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PINE CREST WAREHOUSING, LLC - Florida Company Profile

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Company Details

Entity Name: PINE CREST WAREHOUSING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINE CREST WAREHOUSING, 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: 08 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2014 (11 years ago)
Document Number: L14000125141
FEI/EIN Number 47-1550405

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

Address: 3808 SOUTHEAST 10TH AVENUE, OCALA, FL, 34480
Mail Address: 3808 SOUTHEAST 10TH AVENUE, OCALA, FL, 34480
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHMOND KEITH Agent 3808 SOUTHEAST 10TH AVENUE, OCALA, FL, 34480
RICHMOND KEITH Authorized Member 3808 SOUTHEAST 10TH AVENUE, OCALA, FL, 34480
RICHMOND KANE Authorized Member 11750 SE 123RD STREET, BELLEVIEW, FL, 34420

Legal Entity Identifier

LEI Number:
549300KM4Q70FU7FWJ28

Registration Details:

Initial Registration Date:
2020-03-10
Next Renewal Date:
2021-03-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-25 RICHMOND, KEITH -
REGISTERED AGENT ADDRESS CHANGED 2015-03-25 3808 SOUTHEAST 10TH AVENUE, OCALA, FL 34480 -
LC AMENDMENT 2014-11-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State