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PINECREST LOAN LLC - Florida Company Profile

Company Details

Entity Name: PINECREST LOAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINECREST LOAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 May 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000047322
FEI/EIN Number 270178802

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4042 ISLAND ESTATES DRIVE, AVENTURA, FL, 33160, US
Mail Address: 4042 ISLAND ESTATES DRIVE, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY MICHAEL F Manager 802 SPINNAKER DRIVE EAST, HOLLYWOOD, FL, 33019
FEDER ERIC Manager 4042 ISLAND ESTATES DR, AVENTURA, FL, 33160
FEDER ERIC M Agent 4042 ISLAND ESTATES DRIVE, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-17 4042 ISLAND ESTATES DRIVE, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2010-04-17 4042 ISLAND ESTATES DRIVE, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2010-04-17 FEDER, ERIC M -
REGISTERED AGENT ADDRESS CHANGED 2010-04-17 4042 ISLAND ESTATES DRIVE, AVENTURA, FL 33160 -
LC AMENDMENT 2009-06-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-17
LC Amendment 2009-06-23
Florida Limited Liability 2009-05-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State