| Entity Name: | PINEIRO DC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINEIRO DC 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. |
| 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: | 30 Jul 2014 (11 years ago) |
| Date of dissolution: | 06 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2019 (6 years ago) |
| Document Number: | L14000119556 |
| FEI/EIN Number |
47-1477651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2707 NW 7TH TERRACE, CAPE CORAL, FL, 33993, US |
| Mail Address: | 2707 NW 7TH TERRACE, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEIRO ILEANA U | Authorized Member | 2707 NW 7TH TERRACE, CAPE CORAL, FL, 33993 |
| PINEIRO ILEANA U | Agent | 2707 NW 7TH TERRACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-06 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
| Florida Limited Liability | 2014-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
