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PINING USA LLC - Florida Company Profile

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Company Details

Entity Name: PINING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L05000056931
FEI/EIN Number 202953416
Address: 328 CRANDON BLV, # 105, KEY BISCAYNE, FL, 33149, US
Mail Address: 328 CRANDON BLV, # 105, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
ALVAREZ SEBASTIAN Manager 328 CRANDON BLVD #105, KEY BISCAYNE, FL, 33025

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State