| Entity Name: | PINEDA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINEDA INVESTMENT 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: | 07 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | L14000003427 |
| FEI/EIN Number |
39-2081162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 Ne 133rd ST, North Miami, FL, 33161, US |
| Mail Address: | 511 Ne 133rd ST, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santiago Tania M L | Auth | 511 Ne 133rd ST, North Miami, FL, 33161 |
| Santiago Tania M L | Pine | 511 Ne 133rd ST, North Miami, FL, 33161 |
| PINEDA ELMER E | Agent | 511 Ne 133rd ST, North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 1945 SW 1ST, Apto:9, Miami, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 1945 SW 1ST, Apto:9, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-18 | 1945 SW 1ST, Apto:9, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 511 Ne 133rd ST, North Miami, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 511 Ne 133rd ST, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 511 Ne 133rd ST, North Miami, FL 33161 | - |
| REINSTATEMENT | 2022-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-29 |
| REINSTATEMENT | 2022-03-28 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-06 |
| REINSTATEMENT | 2017-03-15 |
| ANNUAL REPORT | 2015-02-03 |
| Florida Limited Liability | 2014-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
