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PINOCCHIO RUIZ LLC - Florida Company Profile

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Company Details

Entity Name: PINOCCHIO RUIZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINOCCHIO RUIZ 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: 19 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L05000049938
FEI/EIN Number 830430843

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

Address: 17011 N BAY RD, 516, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17011 N BAY RD, 516, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ ANA CAROLINA Managing Member 17011 N BAY RD #516, NORTH MIAMI BEACH, FL, 33160
RUIZ ANA CAROLINA Agent 17011 N BAY RD 516, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 17011 N BAY RD, 516, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2007-04-24 17011 N BAY RD, 516, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-23 17011 N BAY RD 516, NORTH MIAMI BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000897364 ACTIVE 1000000436696 MIAMI-DADE 2013-05-03 2033-05-08 $ 577.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000748973 ACTIVE 1000000334771 MIAMI-DADE 2012-10-19 2032-10-25 $ 984.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J09000096627 TERMINATED 1000000071748 26231 4654 2008-02-25 2029-01-22 $ 3,509.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000335454 ACTIVE 1000000071748 26231 4654 2008-02-25 2029-01-28 $ 3,509.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
CORAPREIWP 2010-01-26
REINSTATEMENT 2008-11-24
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-03-23
Florida Limited Liability 2005-05-19

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Date of last update: 03 Jul 2025

Sources: Florida Department of State