| Entity Name: | PINTO CASTRO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINTO CASTRO INVESTMENTS, 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: | 05 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2019 (6 years ago) |
| Document Number: | L10000048062 |
| FEI/EIN Number |
272534257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14890 SW 216 ST, MIAMI, FL, 33170, US |
| Mail Address: | 13550 sw 105 ave, MIAMI, FL, 33176, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINTO CASTRO INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 272534257 | 2020-05-14 | PINTO CASTRO INVESTMENTS LLC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Pinto Angela M | Managing Member | 13550 SW 105TH AVE, Miami, FL, FL, 33176 |
| Pinto Angela | Managing Member | 13550 SW 105TH AVE, Miami, FL, FL, 33176 |
| PINTO MANUEL OIII | Manager | 13550 SW 105 AVE, MIAMI, FL, 33176 |
| PINTO CRISTINA | Manager | 13550 SW 105 AVE, MIAMI, FL, 33176 |
| Pinto Angela M | Agent | 13550 sw 105 ave, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 14890 SW 216 ST, MIAMI, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 13550 sw 105 ave, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Pinto, Angela M. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 14890 SW 216 ST, MIAMI, FL 33170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-02-06 |
| Amendment | 2019-08-29 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6262367310 | 2020-04-30 | 0455 | PPP | 14890 SW 216TH ST, MIAMI, FL, 33170-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6217978302 | 2021-01-26 | 0455 | PPS | 14890 SW 216th St, Miami, FL, 33170-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
