| Entity Name: | PINEDA PEREZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINEDA PEREZ 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PINEDA DIEGO | President | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL, 33131 |
| PINEDA DIEGO | Treasurer | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL, 33131 |
| TAVERAS RAFAEL | Agent | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2010-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 950 BRICKELL BAY DR, SUITE 4905, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | TAVERAS, RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
