| Entity Name: | PINE VALLEY ONE REAL ESTATE LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 10 Dec 2013 |
| Company Number: | LLC_04613228 |
| File Number: | 04613228 |
| Type of Management: | Member Managed |
| Date Status Change: | 14 Oct 2024 |
| Address | 100 N. LASALLE ST., STE. 710, CHICAGO, 60602, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PINE VALLEY ONE REAL ESTATE LLC, MISSISSIPPI | 1335116 | MISSISSIPPI |
| Headquarter of | PINE VALLEY ONE REAL ESTATE LLC, ALABAMA | 000-631-821 | ALABAMA |
| Headquarter of | PINE VALLEY ONE REAL ESTATE LLC, NEW YORK | 5701866 | NEW YORK |
| Headquarter of | PINE VALLEY ONE REAL ESTATE LLC, FLORIDA | M20000005632 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINE VALLEY ONE REAL ESTATE LLC RETIREMENT TRUST | 2014 | 464278380 | 2015-10-19 | PINE VALLEY ONE REAL ESTATE LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-19 |
| Name of individual signing | CHARLES ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 | Agent | 2023-11-02 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PVONE CAPITAL, LLC (EXISTENCE), 100 N. LASALLE ST., STE. 710, CHICAGO, IL, 60602 | Manager | 2024-10-14 |
Date of last update: 27 Jan 2025
