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PINECREST APPRAISAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: PINECREST APPRAISAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINECREST APPRAISAL GROUP 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: 03 Mar 2014 (11 years ago)
Document Number: L14000036578
FEI/EIN Number 46-4989935

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

Address: 15765 SW 92ND AVE, PALMETTO BAY, FL, 33157
Mail Address: 15765 SW 92ND AVE, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOHN F President 15765 SW 92ND AVE, PALMETTO BAY, FL, 33157
PEREZ MARGARET Authorized Person 15765 SW 92ND AVE, PALMETTO BAY, FL, 33157
LIGHTHOUSE FINANCIAL GROUP USA INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-13 LIGHTHOUSE FINANCIAL GROUP USA INC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-13 11471 W SAMPLE RD, Suite 6, Coral springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-05-05
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3653977407 2020-05-07 0455 PPP 15765 SW 92 Ave, Palmetto Bay, FL, 33157
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9062.5
Loan Approval Amount (current) 9062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 1
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9174.47
Forgiveness Paid Date 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State