| Entity Name: | PINEDA COVALIN MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINEDA COVALIN MIAMI, 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: | 01 Aug 2008 (17 years ago) |
| Document Number: | L08000074295 |
| FEI/EIN Number |
263117921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13025 OLD CUTLER RD, MIAMI, FL, 33156, US |
| Mail Address: | 13025 OLD CUTLER RD, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEDAN CLAUDIA | Manager | 13025 OLD CUTLER RD, MIAMI, FL, 33156 |
| ACC ACCOUNTING, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | ACC ACCOUNTING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 13025 OLD CUTLER RD, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 13025 OLD CUTLER RD, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9437387301 | 2020-05-02 | 0455 | PPP | 13025 OLD CUTLER RD, PINECREST, FL, 33156-6413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
