| Entity Name: | PINEDA PEREZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Apr 2007 (18 years ago) |
| Date of dissolution: | 01 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2013 (12 years ago) |
| Document Number: | L07000044124 |
| FEI/EIN Number | 220460867 |
| Address: | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL, 33131 |
| Mail Address: | 1304 NEW YORK AVE, 1ST FLOOR, UNION CITY, NJ, 07087 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERAS RAFAEL | Agent | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PINEDA DIEGO | President | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PINEDA DIEGO | Treasurer | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2010-04-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | TAVERAS, RAFAEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-01 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-16 |
| Reinstatement | 2010-04-27 |
| Florida Limited Liability | 2007-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
