| Entity Name: | 7 PINECREST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7 PINECREST 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: | 21 May 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000082157 |
| FEI/EIN Number |
46-5727059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 14-3940, CORAL GABLES, FL, 33134-3940, US |
| Address: | 600 Crandon Boulevard, Suite 20, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| CASADO JORGE E | Manager | PO BOX 14-3940, CORAL GABLES, FL, 331343940 |
| MONTEPALMA USA LTD. | Authorized Member | - |
| VERTICAL INVESTORS LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-11-22 | - | - |
| LC NAME CHANGE | 2016-06-29 | 7 PINECREST LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 600 Crandon Boulevard, Suite 20, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 600 Crandon Boulevard, Suite 20, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| LC Amendment | 2016-11-22 |
| LC Name Change | 2016-06-29 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-20 |
| Florida Limited Liability | 2014-05-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
