| Entity Name: | PINECREST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINECREST INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2006 (19 years ago) |
| Document Number: | L06000081094 |
| FEI/EIN Number |
205834940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 HIAWATHA AVENUE, MIAMI, FL, 33133-4034, US |
| Mail Address: | 3535 HIAWATHA AVENUE, MIAMI, FL, 33133-4034, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERREBI DANIEL | Managing Member | 3535 HIAWATHA AVENUE, MIAMI, FL, 331334034 |
| BERREBI DANIEL | Agent | 3535 HIAWATHA AVENUE, MIAMI, FL, 331334034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 3535 HIAWATHA AVENUE, 504, MIAMI, FL 33133-4034 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 3535 HIAWATHA AVENUE, 504, MIAMI, FL 33133-4034 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | BERREBI, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 3535 HIAWATHA AVENUE, 504, MIAMI, FL 33133-4034 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000265290 | TERMINATED | 1000000924391 | DADE | 2022-05-26 | 2042-06-01 | $ 4,341.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
