| Entity Name: | PINECREST MAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINECREST MAIL, 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: | 03 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000066745 |
| FEI/EIN Number |
205145085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORION INVESTMENT & MGT LTD.CORP, 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | C/O ORION INVESTMENT & MGT LTD.CORP, 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | C/O ORION INVESTMENT & MGT LTD.CORP, Miami, FL, 33131 |
| WALLACE PAUL R | Agent | HINSHAW & CULBERTSON, LLP, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | C/O ORION INVESTMENT & MGT LTD.CORP, 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | C/O ORION INVESTMENT & MGT LTD.CORP, 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | HINSHAW & CULBERTSON, LLP, 2525 Ponce de Leon, Fourth Floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-02 |
| Florida Limited Liability | 2006-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
