| Entity Name: | PINE VALLEY ONE REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2020 (5 years ago) |
| Branch of: | PINE VALLEY ONE REAL ESTATE LLC, ILLINOIS (Company Number LLC_04613228) |
| Document Number: | M20000005632 |
| FEI/EIN Number |
464278380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N LASALLE STREET 710, Chicago, IL, 60602, US |
| Mail Address: | 33 N. LaSalle St., Ste. 1730, Chicago, IL, 60602, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PVone Capital LLC | Manager | 100 N LASALLE STREET SUITE 710, Chicago, IL, 60602 |
| HARERAS EVAN | Authorized Person | 100 N LASALLE STREET, Chicago, IL, 60602 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 100 N LASALLE STREET 710, Chicago, IL 60602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 100 N LASALLE STREET 710, Chicago, IL 60602 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 100 N LASALLE STREET 710, Chicago, IL 60602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2023-11-02 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2022-10-12 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-26 |
| Foreign Limited | 2020-06-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
