| Entity Name: | PINILLA Y ORTEGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINILLA Y ORTEGA 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: |
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: | 14 Mar 2011 (14 years ago) |
| Date of dissolution: | 19 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2021 (4 years ago) |
| Document Number: | L11000031006 |
| FEI/EIN Number |
275556708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6955 nw 186 st unit 107, miami, FL, 33015, US |
| Mail Address: | 6955 nw 186 st unit 107, miami, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA PINILLA | Manager | 6955 nw 186 st unit 107, miami, FL, 33015 |
| ORTEGA ALBA L | Vice President | 3785 NW 82ND AVENUE UNIT 115, MIAMI, FL, 33166 |
| PRADA LUZ M | Agent | 3785 NW 82ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-02 | 6955 nw 186 st unit 107, miami, FL 33015 | - |
| REINSTATEMENT | 2018-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-02 | 6955 nw 186 st unit 107, miami, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-09 | PRADA, LUZ M | - |
| REINSTATEMENT | 2015-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 3785 NW 82ND AVE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000065863 | LAPSED | 12-23642 CC 25 | DADE COUNTY COURT | 2012-12-11 | 2018-01-09 | $8,905.50 | JENNIE ARIAS, 8600 SW 149 AVE, 617, MIAMI, FL 33176 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-19 |
| REINSTATEMENT | 2018-02-02 |
| REINSTATEMENT | 2015-09-09 |
| REINSTATEMENT | 2013-04-11 |
| Florida Limited Liability | 2011-03-14 |
| FEI Number | 2011-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
