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PINECREST EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: PINECREST EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINECREST EQUITIES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jun 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L03000023612
FEI/EIN Number 200249311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8286 NW 56 ST, DORAL, FL, 33166, US
Mail Address: 8286 NW 56 ST, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
VALENTE HOMES, INC. Manager
MIL REALTY CORP. Manager
COMPLETE CORPORATE SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2008-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-28 8286 NW 56 ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2007-04-28 8286 NW 56 ST, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-28 8286 NW 56 ST, DORAL, FL 33166 -

Documents

Name Date
LC Amendment 2008-05-07
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-04-23
Florida Limited Liabilites 2003-06-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State