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PINNACLE INVESTMENTS USA, LLC - Florida Company Profile

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Company Details

Entity Name: PINNACLE INVESTMENTS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Mar 2011 (14 years ago)
Document Number: L11000032071
FEI/EIN Number 451360840
Address: 665 NE 83 TE, MIAMI, FL, 33138, US
Mail Address: 665 NE 83 TE, MIAMI, FL, 33138, US
ZIP code: 33138
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL CARLOS J Managing Member 665 NE 83 TE, MIAMI, FL, 33138
LEAL CARLOS J Agent 665 NE 83 TE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 665 NE 83 TE, APT 301, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2016-03-31 665 NE 83 TE, APT 301, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 665 NE 83 TE, APT 301, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-15

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43400.00
Total Face Value Of Loan:
87800.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State