| Entity Name: | PINING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINING USA 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. |
| 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: | 09 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L05000056931 |
| FEI/EIN Number |
202953416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 CRANDON BLV, # 105, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 328 CRANDON BLV, # 105, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ SEBASTIAN | Manager | 328 CRANDON BLVD #105, KEY BISCAYNE, FL, 33025 |
| CAICEDO ANGELA M | Managing Member | 328 CRANDON BLVD #105, KEY BISCAYNE, FL, 33149 |
| MORALES GUSTAVO | Managing Member | 328 CRANDON BLVD #105, KEY BISCAYNE, FL, 33149 |
| BOTERO GERMAN | Agent | 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-22 | 328 CRANDON BLVD, #105, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-10 | 328 CRANDON BLV, # 105, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-10 | 328 CRANDON BLV, # 105, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | BOTERO, GERMAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-07-22 |
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-06-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
