Search icon

PINECREST INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

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

PINECREST INVESTMENT HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jul 2013 (12 years ago)
Date of dissolution: 11 Jan 2022 (3 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Jan 2022 (3 years ago)
Document Number: L13000100030
FEI/EIN Number NOT APPLICABLE

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

Address: 3191 Coral Way, Suite 801, MIAMI, FL, 33145, US
Mail Address: 3191 Coral Way, Suite 801, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FRANCISCO Manager 3191 Coral Way, MIAMI, FL, 33145
Martinez Francisco Agent 3191 Coral Way, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 2022-01-11 - DM#791, CLOSED ACCOUNT
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 3191 Coral Way, Suite 801, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2020-03-12 3191 Coral Way, Suite 801, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2020-03-12 Martinez, Francisco -
REGISTERED AGENT ADDRESS CHANGED 2020-03-12 3191 Coral Way, Suite 801, MIAMI, FL 33145 -
CONVERSION 2013-07-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000039403. CONVERSION NUMBER 300000132953

Documents

Name Date
ANNUAL REPORT [CANCELLED] 2021-08-27
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-07-07
ANNUAL REPORT 2014-02-20
Florida Limited Liability 2013-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State