| Entity Name: | PINECREST MAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L06000066745 |
| FEI/EIN Number | 205145085 |
| 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 |
|---|---|---|
| WALLACE PAUL R | Agent | HINSHAW & CULBERTSON, LLP, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | C/O ORION INVESTMENT & MGT LTD.CORP, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | C/O ORION INVESTMENT & MGT LTD.CORP, 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | C/O ORION INVESTMENT & MGT LTD.CORP, 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | HINSHAW & CULBERTSON, LLP, 2525 Ponce de Leon, Fourth Floor, Miami, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
