| Entity Name: | PINERO-DIAZ INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 20 Sep 2004 (21 years ago) |
| Document Number: | A04000001505 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 SW 77 COURT, MIAMI, FL, 33143, US |
| Mail Address: | 7575 SW 77 COURT, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERO-DIAZ MANAGEMENT, LLC | General Partner | - |
| PINERO JOSE R | Agent | 7575 SW 77 COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7575 SW 77 COURT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7575 SW 77 COURT, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 7575 SW 77 COURT, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
