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Business Directory of Florida. PN INVESTMENT LLC ...

407 Lincoln Rd Suite 9D, Miami Beach, FL 33139

Registration:Mar 25, 2011

State ID:L11000035951

Business type:Florida Limited Liability Company

Members (3):Floridian Investment Fund 2 Llc, 407 Lincoln Rd, Miami Beach, FL 33139 (Physical)
Sunstone Group (Manager)
Pascal Nicolai (Manager, inactive)

EIN:AP-PLIED FOR

6591 Saltaire Ter., Pompano Beach, FL 33063

Registration:Sep 24, 2013

State ID:P13000078514

Business type:Florida Profit Corporation

Members (2):Phuong K Ho (President), 6591 Saltaire Ter., Pompano Beach, FL 33063 (Physical)
Ngan K Ho (Vice President), 6411 Nw 78Th Pl., Pompano Beach, FL 33067 (Physical)

Agent:Phuong Ho
6591 Saltaire Ter., Pompano Beach, FL 33063 (Physical)

EIN:46-3730422

Registration:Sep 24, 2007

State ID:3571752

Business type:Foreign Limited Liability Company

Agent:C/O Corporation Service Company
80 State Street, Albany, NY 12207 (Physical)

Miami, FL

Status:Inactive

Industry:Investor

Inactive reason:Lc Amendment

Registration:Sep 9, 2009

Inactive since:Apr 2, 2013

Addresses:170 Se 14Th Street, Miami, FL 33131 (Physical)
407 Lincoln Rd, Miami, FL 33139
1221 Brickell Ave, Miami, FL 33131

State ID:L09000087426

Business type:Florida Limited Liability Company

Members (6):Nicolai Pascal (Managing Member), 170 Se 14Th Street, Miami, FL 33131 (Physical)
Galiano Caroline (Managing Member), 170 Se 14Th Street, Miami, FL 33131 (Physical)
Sunstone Epv Llc (Managing Member, inactive)
Natcat Invest I Llc (Manager, inactive)
7800 Beach View Dr Llc (Manager, inactive)
...

Agent:Nicolai, Pascal
170 Se 14Th Street, Miami, FL 33131 (Physical)

EIN:42-1768932

Fort Lauderdale, FL

Status:Inactive

Industry:Investor

Doing business as:PN INVESTMENTS, INC

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 17, 2002

Inactive since:Sep 15, 2006

Addresses:3332 Sw 51St St, Fort Lauderdale, FL 33312
3332 Sw 51 St, Fort Lauderdale, FL 33312 (Physical)

State ID:P02000077610

Business type:Florida Profit Corporation

Members (2):Peter Smolyanski (Chief Executive Officer, Director, inactive), 3332 Sw 51 St, Fort Lauderdale, FL 33312 (Physical)
Nadia Smolyansky (President, inactive), 3332 Sw 51 St., Fort Lauderdale, FL 33312 (Physical)

Agent:Smolyansky, Peter
3332 Sw 51 St., Fort Lauderdale, FL 33312 (Physical)

EIN:13-4243001

Miami, FL

Status:Inactive

Inactive reason:Lc Name Change

Registration:May 21, 2013

Inactive since:Feb 20, 2014

Addresses:12550 Biscayne Blvd. Suite 404, Miami, FL 33181 (Physical)
736 13Th St, Miami, FL 33139

State ID:L13000074480

Business type:Florida Limited Liability Company

Members (3):Richard J Samperisi (Managing Member), 736 13Th Street Apt#206, Miami Beach, FL 33139 (Physical)
Dean M Zusmer (Managing Member), 536 North Shore Drive, Miami Beach, FL 33141 (Physical)
Garrett R Weinstein (Managing Member), 12550 Biscayne Boulevard, Miami, FL 33181 (Physical)

Agent:Dean, Zusmer M, Mgrm
536 N. Shore Drive, Miami Beach, FL 33141 (Physical)

EIN:46-3222908

495 South 5Th Street, Macclenny, FL 32063

Status:Inactive

Industry:Skilled Nursing Care Facility

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 1, 2011

Inactive since:Sep 27, 2013

State ID:L11000087736

Business type:Florida Limited Liability Company

Member:Patricia N Jenkins (Manager, inactive), 495 South 5Th Street, Macclenny, FL 32063 (Physical)

Agent:Patricia Jenkins
495 South 5Th Street, Macclenny, FL 32063 (Physical)

EIN:N/-A

9674 Wolcott Pl, West Palm Beach, FL 33414

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 11, 2013

Inactive since:Sep 26, 2014

State ID:L13000021098

Business type:Florida Limited Liability Company

Members (3):Hai Nguyen (Managing Member, inactive), 9674 Wolcott Pl, West Palm Beach, FL 33414 (Physical)
Hue Phan (Managing Member, inactive), 9674 Wolcott Pl, West Palm Beach, FL 33414 (Physical)
Tu Tran (Managing Member, inactive), 9674 Wolcott Pl, West Palm Beach, FL 33414 (Physical)

Agent:Tran, Tu
2491 D Okeechobee Blvd, West Palm Beach, FL 33414 (Physical)

EIN:NO-NE

Jacksonville, FL

Status:Inactive

Industry:Business Services at Non-Commercial Site

Inactive reason:Admin Dissolution For Annual Report

Registration:Dec 14, 2007

Inactive since:Sep 25, 2009

Addresses:4090 Hodges Blvd 4008, Jacksonville, FL 32224 (Physical)
4090 Hodges Blvd, Jacksonville, FL 32224

State ID:L07000124100

Business type:Florida Limited Liability Company

Member:Pedro I Negrin (Manager, inactive), 4090 Hodges Blvd Suite 4008, Jacksonville, FL 32224 (Physical)

Agent:Income Tax By Oscar
10912 Sw 25 St, Miami, FL 33165 (Physical)

EIN:26-1568825

West Palm Beach, FL

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Sep 18, 2006

Inactive since:Oct 27, 2014

Addresses:11780 U.s. Highway One, North Palm Beach, FL 33408 (Physical)
11780 Us Highway 1, West Palm Beach, FL 33408

State ID:L06000091246

Business type:Florida Limited Liability Company

Members (4):Robert A Petrallia (President, inactive), 11780 Us Hwy One #500, North Palm Beach, FL 33408 (Physical)
Michael Arciola (Treasurer, inactive), 11780 Us Hwy One #500, North Palm Beach, FL 33408 (Physical)
Donna L Doty (Secretary, inactive), 11780 Us Hwy One, North Palm Beach, FL 33408 (Physical)
Pat Worman (Treasurer, inactive)

Agent:Halle, Shaw & Pfaffenberger, Pa
660 U.s. Highway One, North Palm Beach, FL 33408 (Physical)

EIN:20-8546783

Pompano Beach, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 14, 2004

Inactive since:Sep 26, 2014

Addresses:1388 Sw 8Th St, Pompano Beach, FL 33069 (Physical)
1498 Nw 3Rd St, Pompano Beach, FL 33442

State ID:L04000028622

Business type:Florida Limited Liability Company

Member:Paul Hershkowitz (Manager, inactive), 1388 Sw 8Th St, Pompano Beach, FL 33069 (Physical)

Agent:Hershkowitz, Paul
1388 Sw 8Th Street, Pompano Beach, FL 33069 (Physical)

EIN:34-1791187

Pompano Beach, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 1, 2007

Inactive since:Oct 2, 2009

Addresses:1388 Sw 8Th St, Pompano Beach, FL 33069 (Physical)
1498 Nw 3Rd St, Pompano Beach, FL 33442

State ID:L07000078909

Business type:Florida Limited Liability Company

Member:Paul Hershkowitz (Manager, inactive), 1388 Sw 8Th Street, Pompano Beach, FL 33069 (Physical)

Agent:Hershkowitz, Paul
1388 Sw 8Th St, Pompano Beach, FL 33069 (Physical)

EIN:26-0657641

18336 N.w. 68Th Avenue Suite E, Hialeah, FL 33015

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 6, 1992

Inactive since:Aug 13, 1993

State ID:V55864

Business type:Florida Profit Corporation

Member:Paulo Nathan Warchavsky (Director, inactive), 18336 N.w. 68Th Ave, Miami, FL (Physical)

Agent:Corporation Service Company
1201 Hays Street, Tallahassee, FL 32301 (Physical)

EIN:00-0000000

3250 Mary Street Suite 306, Miami, FL 33133

Status:Inactive

Inactive reason:Reinstatement

Registration:Jul 5, 2012

Inactive since:Jan 6, 2015

State ID:L12000088019

Business type:Florida Limited Liability Company

Members (2):Lynne H Steinfurth (Manager), 3250 Mary Street, Miami, FL 33133 (Physical)
Real Estate Investment Holdings, Llc (Manager, inactive)

Agent:Carol Ogden
3250 Mary Street, Miami, FL 33133 (Physical)

EIN:46-0688221

Keystone Heights, FL

Status:Inactive

Inactive reason:Corporate Merger

Registration:Jan 30, 2006

Inactive since:Oct 23, 2007

Addresses:260A Lawrence Blvd. Suite 201, Keystone Heights, FL 32656 (Physical)
PO Box 1369, Keystone Heights, FL 32656

State ID:L06000011368

Business type:Florida Limited Liability Company

Member:Paul D Newell (Managing Member, inactive), 260A Lawrence Blvd., Keystone Heights, FL 32656 (Physical)

Agent:Paul Newell
260A Lawrence Blvd., Keystone Heights, FL 32656 (Physical)

EIN:75-3208346

6045 Nw 37Th St, Miami, FL 33166

Status:Inactive

Industry:Misc Personal Services