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PINECREST FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PINECREST FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINECREST FINANCIAL GROUP, 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: 25 Sep 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000093066
FEI/EIN Number 271000629

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

Address: 550 BILTMORE WAY, 200, CORAL GABLES, FL, 33134
Mail Address: PO BOX 557243, MIAMI, FL, 33255
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HES INTERNATIONAL HOLDINGS, LLC Manager PO BOX 557243, MIAMI, FL, 33255
CMS INTERNATIONAL ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC NAME CHANGE 2010-03-22 PINECREST FINANCIAL GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-04-28
LC Name Change 2010-03-22
Florida Limited Liability 2009-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State