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PINECREST HOLDINGS I, LLC - Florida Company Profile

Company Details

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

PINECREST HOLDINGS I, 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: 22 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Dec 2011 (13 years ago)
Document Number: L11000144027
FEI/EIN Number 043711925

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

Address: 19475 SW 204 STREET, MIAMI, FL, 33187, US
Mail Address: 19475 SW 204 STREET, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES CARLOS A Manager 19475 SW 204 STREET, MIAMI, FL, 33187
Valdes Carlos A Auth 19475 SW 204 STREET, MIAMI, FL, 33187
VALDES CARLOS A Agent 19475 SW 204 STREET, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-25 19475 SW 204 STREET, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2015-03-25 19475 SW 204 STREET, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-25 19475 SW 204 STREET, MIAMI, FL 33187 -
CONVERSION 2011-12-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000085475. CONVERSION NUMBER 300000118603

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State