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PINEDA COVALIN MIAMI, LLC

Company Details

Entity Name: PINEDA COVALIN MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Aug 2008 (17 years ago)
Document Number: L08000074295
FEI/EIN Number 263117921
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

Agent

Name Role
ACC ACCOUNTING, CORP. Agent

Manager

Name Role Address
ZEDAN CLAUDIA Manager 13025 OLD CUTLER RD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-12 ACC ACCOUNTING CORP No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 2300 CORAL WAY, MIAMI, FL 33145 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 13025 OLD CUTLER RD, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2009-04-28 13025 OLD CUTLER RD, MIAMI, FL 33156 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9437387301 2020-05-02 0455 PPP 13025 OLD CUTLER RD, PINECREST, FL, 33156-6413
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18733
Loan Approval Amount (current) 18733
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PINECREST, MIAMI-DADE, FL, 33156-6413
Project Congressional District FL-27
Number of Employees 4
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18850.53
Forgiveness Paid Date 2020-12-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State