Search icon

DEL PINO LAW FIRM, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DEL PINO LAW FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL PINO LAW FIRM, 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: 12 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2011 (14 years ago)
Document Number: L11000103734
FEI/EIN Number 453213820

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

Address: 900 W 49 ST, 422, HIALEAH, FL, 33012
Mail Address: 900 West 49th Street, HIALEAH, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL PINO HAVEN Manager 900 W 49 ST, HIALEAH, FL, 33012
Granados Chavez Jessica Manager 900 W 49 ST, HIALEAH, FL, 33012
DEL PINO HAVEN Agent 900 West 49 ST, HIALEAH, FL, 33012

Form 5500 Series

Employer Identification Number (EIN):
453213820
Plan Year:
2024
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000009600 DEL PINO & GRANADOS LAW FIRM ACTIVE 2024-01-17 2029-12-31 - 900 WEST 49TH STREET STE 422, HIALEAH, FL, 33012
G23000135193 DEL PINO & GRANADOS LAW FIRM ACTIVE 2023-11-02 2028-12-31 - 900 WEST 49TH STREET, STE 422, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-17 900 West 49 ST, 422, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2013-01-07 900 W 49 ST, 422, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-12 900 W 49 ST, 422, HIALEAH, FL 33012 -
LC AMENDMENT 2011-09-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-17

USAspending Awards / Financial Assistance

Date:
2025-03-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-19
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:
150000.00
Total Face Value Of Loan:
850000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48540.00
Total Face Value Of Loan:
48540.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98062471
Mark:
PARA BANCARROTA NO HAY OTRA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PARA BANCARROTA NO HAY OTRA

Goods And Services

For:
Attorney services, namely, representation of clients in bankruptcy matters; Legal services, namely, providing customized documentation, information, counseling, advice and consultation services in all areas of bankruptcy; Providing legal services in the field of bankruptcy
First Use:
2019-07-01
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$48,540
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,282.28
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $36,405
Rent: $12,135

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State