| Entity Name: | PINECREST REAL ESTATE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINECREST REAL ESTATE GROUP, 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: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 28 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | L06000036487 |
| FEI/EIN Number |
204598787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 COUNTRY CLUB DR., WINTER PARK, FL, 32789 |
| Mail Address: | 401 COUNTRY CLUB DR., WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABBAI DAVID | Managing Member | 401 COUNTRY CLUB DR., WINTER PARK, FL, 32789 |
| GABBAI ELVIRA | Manager | 401 COUNTRY CLUB DR., WINTER PARK, FL, 32789 |
| Gabbai David | Secretary | 401 COUNTRY CLUB DR., WINTER PARK, FL, 32789 |
| GABBAI DAVID | Agent | 401 COUNTRY CLUB DR., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 401 COUNTRY CLUB DR., WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 401 COUNTRY CLUB DR., WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 401 COUNTRY CLUB DR., WINTER PARK, FL 32789 | - |
| CANCEL ADM DISS/REV | 2010-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3165957304 | 2020-04-29 | 0491 | PPP | 401 COUNTRY CLUB DR, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
