PINI INSURANCE #3 LLC

LEI: 549300PSOZZBY0RMAF23

Entity

Legal Name

Language Code

Legal Name (English)

PINI INSURANCE LLC

Legal Address (English)

C/O Fernandez, William 14380 sw 139 ct MIAMI, Florida (US-FL), 33186 UNITED STATES

Headquarters Address (English)

14380 SW 139 Ct. MIAMI, Florida (US-FL), 33186 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L15000164280

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-09-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-12-07 21:30:00

Last Update Date

2025-05-16 18:37:21

Next Renewal Date

2022-12-04 00:18:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L15000164280