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PINECREST BAKERY, LLC - Florida Company Profile

Company Details

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

PINECREST BAKERY, 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: 18 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jun 2021 (4 years ago)
Document Number: L12000080882
FEI/EIN Number 45-4885656

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

Address: 9350 South Dixie Highway, MIAMI, FL, 33156, US
Mail Address: PO BOX 562170, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES GLADYS M Authorized Member PO BOX 562170, MIAMI, FL, 332562170
Valdes Victoria E Auth PO BOX 562170, MIAMI, FL, 332562170
Rodriguez Joel Manager PO BOX 562170, MIAMI, FL, 33256
RAVAN & COMPANY, LLLP Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 9350 South Dixie Highway, 1250, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 9350 South Dixie Highway, 1250, MIAMI, FL 33156 -
LC AMENDMENT 2021-06-02 - -
REGISTERED AGENT NAME CHANGED 2021-06-02 RAVAN & COMPANY LLLP -
CHANGE OF MAILING ADDRESS 2021-02-16 9350 South Dixie Highway, 1250, MIAMI, FL 33156 -
LC AMENDMENT 2017-06-26 - -
LC AMENDMENT 2014-05-16 - -
CONVERSION 2012-06-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000026762. CONVERSION NUMBER 300000123433

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-13
LC Amendment 2021-06-02
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-02
LC Amendment 2017-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9141788300 2021-01-30 0455 PPS 12101 S Dixie Hwy, Pinecrest, FL, 33156-5235
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1182582
Loan Approval Amount (current) 1182582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-5235
Project Congressional District FL-27
Number of Employees 241
NAICS code 311811
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1192723.05
Forgiveness Paid Date 2021-12-28
5432597101 2020-04-13 0455 PPP 12101 S DIXIE HWY, MIAMI, FL, 33156-5235
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1125000
Loan Approval Amount (current) 1125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-5235
Project Congressional District FL-27
Number of Employees 190
NAICS code 311811
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1133343.75
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State