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PINTO CASTRO INVESTMENTS, LLC

Company Details

Entity Name: PINTO CASTRO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 May 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2019 (5 years ago)
Document Number: L10000048062
FEI/EIN Number 272534257
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3058788799
Plan sponsor’s address 14890 SW 216TH STREET, MIAMI, FL, 33170

Signature of

Role Plan administrator
Date 2020-05-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Pinto Angela M Agent 13550 sw 105 ave, MIAMI, FL, 33176

Managing Member

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

Manager

Name Role Address
PINTO MANUEL OIII Manager 13550 SW 105 AVE, MIAMI, FL, 33176
PINTO CRISTINA Manager 13550 SW 105 AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-29 No data No data
CHANGE OF MAILING ADDRESS 2016-01-24 14890 SW 216 ST, MIAMI, FL 33170 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-24 13550 sw 105 ave, MIAMI, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2013-04-30 Pinto, Angela M. No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 14890 SW 216 ST, MIAMI, FL 33170 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State