| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
