Search icon

PINECREST SHELL, LLC.

Company Details

Entity Name: PINECREST SHELL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Feb 2010 (15 years ago)
Document Number: L10000021818
FEI/EIN Number 27-1987919
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

Agent

Name Role Address
SANMIGUEL, JAIRO JSR Agent 10910 SW 116 AVENUE, MIAMI, FL 33176

Managing Member

Name Role Address
SANMIGUEL, JAIRO JSR Managing Member 10910 SW 116 AVENUE, MIAMI, FL 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-04-28 13195 S. DIXIE HIGHWAY, MIAMI, FL 33156 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8649758505 2021-03-10 0455 PPS 13195 S Dixie Hwy, Pinecrest, FL, 33156-6509
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14414
Loan Approval Amount (current) 14414
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-6509
Project Congressional District FL-27
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14542.12
Forgiveness Paid Date 2022-01-28
3775147109 2020-04-12 0455 PPP 13195 S dixie Highway, PINECREST, FL, 33156-6509
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15600
Loan Approval Amount (current) 8700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PINECREST, MIAMI-DADE, FL, 33156-6509
Project Congressional District FL-27
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8798.36
Forgiveness Paid Date 2021-06-04

Date of last update: 24 Feb 2025

Sources: Florida Department of State