| Entity Name: | PINCHO FACTORY 3 HIALEAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINCHO FACTORY 3 HIALEAH 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: |
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: | 17 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000044040 |
| FEI/EIN Number |
46-5103439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Merrick Way, Coral Gables, FL, 33134, US |
| Mail Address: | 95 Merrick Way, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Othman Otto | Manager | 95 Merrick Way, Coral Gables, FL, 33134 |
| Othman Otto | Agent | 95 Merrick Way, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 95 Merrick Way, Suite 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 95 Merrick Way, Suite 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 95 Merrick Way, Suite 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | Othman, Otto | - |
| LC AMENDMENT | 2018-11-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000511511 | TERMINATED | 1000000755416 | MIAMI-DADE | 2017-08-25 | 2027-08-31 | $ 329.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-22 |
| LC Amendment | 2018-11-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4776667206 | 2020-04-27 | 0455 | PPP | 4950 W 12TH AVE, HIALEAH, FL, 33012-3115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
