| Entity Name: | PINES MADEIRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINES MADEIRA, 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. |
| 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: | 04 Jun 2013 (12 years ago) |
| Document Number: | L13000080627 |
| FEI/EIN Number |
46-2912775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL, 33134 |
| Mail Address: | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300AXQ8FB6EFV1X30 | L13000080627 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Pines, Gustavo A, 3301 Ponce de Leon Boulevard, Suite PH, Coral Gables, US-FL, US, 33134 |
| Headquarters | 3301 Ponce de Leon Boulevard, Suite PH, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2014-05-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-03-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000080627 |
| Name | Role | Address |
|---|---|---|
| PINES VENTURES, LTD. | Managing Member | - |
| PINES-CARTER OF FLORIDA, INC. | Managing Member | - |
| PINES GUSTAVO A | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
