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PINECREST FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: PINECREST FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINECREST FINANCIAL, 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: 24 Nov 2010 (14 years ago)
Date of dissolution: 17 Oct 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2014 (11 years ago)
Document Number: L10000122422
FEI/EIN Number 274032952

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

Address: 200 SOUTH BISCAYNE BLVD., SUITE 1860, MIAMI, FL, 33131, US
Mail Address: 200 SOUTH BISCAYNE BLVD., SUITE 1860, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
KALB JORGE Member 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-17 200 SOUTH BISCAYNE BLVD., SUITE 1860, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-10-17 200 SOUTH BISCAYNE BLVD., SUITE 1860, MIAMI, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2014-10-17
ANNUAL REPORT 2014-01-09
AMENDED ANNUAL REPORT 2013-10-17
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-07-07
Florida Limited Liability 2010-11-24

Date of last update: 01 May 2025

Sources: Florida Department of State