| Entity Name: | PINTO-LEON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINTO-LEON INVESTMENTS 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: | 19 Aug 2013 (12 years ago) |
| Document Number: | L13000116907 |
| FEI/EIN Number |
39-2080832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8617 SW 68 CT, Pinecrest, FL, 33156, US |
| Mail Address: | 8617 SW 68 CT, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO JOSE FSr. | Manager | 8617 SW 68 CT, PINECREST, FL, 33156 |
| LEON MARIA CMRS | Manager | 8617 SW 68 CT, PINECREST, FL, 33156 |
| PINTO MARIA E | Agent | 8617 SW 68 CT, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 8617 SW 68 CT, APT 24, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 8617 SW 68 CT, APT 24, Pinecrest, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 8617 SW 68 CT, APT 24, Pinecrest, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | PINTO, MARIA ESTHER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
