| Entity Name: | TARAFA PINECREST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARAFA PINECREST HOLDINGS, 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: | 02 Sep 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000087538 |
| FEI/EIN Number |
208069268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 522954, Miami, FL, 33152, US |
| Mail Address: | PO BOX 522954, Miami, FL, 33152, US |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAFA ROBERTO M | Manager | PO BOX 522954, Miami, FL, 33152 |
| TARAFA JEOVANNI R | Manager | PO BOX 522954, Miami, FL, 33152 |
| TARAFA ROBERTO C | Manager | PO BOX 522954, Miami, FL, 33152 |
| TARAFA ROBERTO M | Agent | 522954, Miami, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 522954, Miami, FL 33152 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 522954, Miami, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 522954, Miami, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | TARAFA, ROBERTO M | - |
| LC AMENDMENT AND NAME CHANGE | 2006-12-13 | TARAFA PINECREST HOLDINGS, LLC | - |
| CANCEL ADM DISS/REV | 2006-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
