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PINECREST DOUGLAS LLC - Florida Company Profile

Company Details

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

PINECREST DOUGLAS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2011 (13 years ago)
Document Number: L11000062435
FEI/EIN Number 452415352

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

Mail Address: PO BOX 560755, PINECREST, FL, 33256-0755, US
Address: 20742 SW 90 PL, Cutler Bay, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA TURBAN MARIA DEL PILA Vice President PO BOX 560755, PINECREST, FL, 332560755
DAVILA TURBAN MARIA DEL PILA Secretary PO BOX 560755, PINECREST, FL, 332560755
Turban Katherina Secretary PO BOX 560755, PINECREST, FL, 332560755
Turban Jean Alexandre Treasurer PO BOX 560755, PINECREST, FL, 332560755
Turban Jean Charles President PO BOX 560755, Miami, FL, 332560755
Turban Jean Charles Secretary PO BOX 560755, Miami, FL, 332560755
Turban Jean Charles Director PO BOX 560755, Miami, FL, 332560755
DAVILA TURBAN MARIA DEL PILA Agent 20742 SW 90 PL, Cutler Bay, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-06 20742 SW 90 PL, Cutler Bay, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-06 20742 SW 90 PL, Cutler Bay, FL 33189 -
CHANGE OF MAILING ADDRESS 2014-02-02 20742 SW 90 PL, Cutler Bay, FL 33189 -
REGISTERED AGENT NAME CHANGED 2014-02-02 DAVILA TURBAN, MARIA DEL PILAR -
LC AMENDMENT 2011-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State