| Entity Name: | PINECREST SHELL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINECREST SHELL, 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: | 26 Feb 2010 (15 years ago) |
| Document Number: | L10000021818 |
| FEI/EIN Number |
271987919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13195 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Mail Address: | 13195 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANMIGUEL JAIRO J | Managing Member | 10910 SW 116 AVENUE, MIAMI, FL, 33176 |
| SANMIGUEL JAIRO J | Agent | 10910 SW 116 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 13195 S. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8649758505 | 2021-03-10 | 0455 | PPS | 13195 S Dixie Hwy, Pinecrest, FL, 33156-6509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3775147109 | 2020-04-12 | 0455 | PPP | 13195 S dixie Highway, PINECREST, FL, 33156-6509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
