Search icon

PINELINV USA, LLC - Florida Company Profile

Company Details

Entity Name: PINELINV USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINELINV USA, 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: 07 Sep 2010 (15 years ago)
Date of dissolution: 27 Jul 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2018 (7 years ago)
Document Number: L10000093656
FEI/EIN Number 273425666

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

Address: 1055 N.W. 159TH DRIVE, MIAMI GARDENS, FL, 33169
Mail Address: 1055 N.W. 159TH DRIVE, MIAMI GARDENS, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOJO MAYLIN Manager 1055 N.W. 159TH DRIVE, MIAMI, FL, 33169
PINEL PHILIPPE Manager 1055 NW 159 DR, MIAMI GARDENS, FL, 33169
PINEL PHILIPPE P Agent 1055 NW 159 DRIVE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-07-27 - -
REGISTERED AGENT NAME CHANGED 2012-03-20 PINEL, PHILIPPE P -
REGISTERED AGENT ADDRESS CHANGED 2012-03-20 1055 NW 159 DRIVE, MIAMI GARDENS, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-18 1055 N.W. 159TH DRIVE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2011-01-18 1055 N.W. 159TH DRIVE, MIAMI GARDENS, FL 33169 -

Documents

Name Date
LC Voluntary Dissolution 2018-07-27
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-18
Florida Limited Liability 2010-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State