PINECREST EAST HOLDINGS, LLC - Florida Company Profile
| Entity Name: | PINECREST EAST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINECREST EAST 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: | 13 Nov 2006 (19 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: | L06000109590 |
| FEI/EIN Number |
20-5982771
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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 522954, Miami, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 522954, Miami, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 522954, Miami, FL 33152 | - |
| 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 | 2009-04-17 |
| ANNUAL REPORT | 2008-01-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State