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PINECREST VETS & PETS LLC - Florida Company Profile

Company Details

Entity Name: PINECREST VETS & PETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINECREST VETS & PETS 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: 09 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Aug 2015 (10 years ago)
Document Number: L15000100677
FEI/EIN Number 47-4239878

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

Address: 12035 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156, US
Mail Address: 12035 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINECREST VETS & PETS 401(K) PROFIT SHARING PLAN 2023 474239878 2025-02-19 PINECREST VETS & PETS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 3057056048
Plan sponsor’s address 12035 SOUTH DIXIE HIGHWAY, SUITE #200, PINECREST, FL, 33156
PINECREST VETS & PETS LLC GHT BENEFIT PLAN 2023 474239878 2025-01-30 PINECREST VETS & PETS LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-06-01
Business code 541940
Sponsor’s telephone number 3052557838
Plan sponsor’s address 12035 S DIXIE HWY, PINECREST, FL, 331565234

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
PINECREST VETS & PETS LLC GHT BENEFIT PLAN 2022 474239878 2024-01-30 PINECREST VETS & PETS LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-05-01
Business code 541940
Sponsor’s telephone number 3052557838
Plan sponsor’s address 12035 S DIXIE HWY, PINECREST, FL, 331565234

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
PINECREST VETS & PETS 401(K) PROFIT SHARING PLAN 2022 474239878 2023-10-12 PINECREST VETS & PETS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 3057056048
Plan sponsor’s address 12035 SOUTH DIXIE HIGHWAY, SUITE #200, PINECREST, FL, 33156
PINECREST VETS & PETS 401(K) PROFIT SHARING PLAN 2021 474239878 2022-10-16 PINECREST VETS & PETS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 3057056048
Plan sponsor’s address 12035 SOUTH DIXIE HIGHWAY, SUITE #200, PINECREST, FL, 33156
PINECREST VETS & PETS LLC GHT BENEFIT PLAN 2021 474239878 2022-12-30 PINECREST VETS & PETS LLC 4
Three-digit plan number (PN) 501
Effective date of plan 2022-05-01
Business code 541940
Sponsor’s telephone number 3052557838
Plan sponsor’s address 12035 S DIXIE HWY, PINECREST, FL, 331565234

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
PINECREST VETS & PETS 401(K) PROFIT SHARING PLAN 2020 474239878 2021-10-02 PINECREST VETS & PETS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 3057056048
Plan sponsor’s address 12035 SOUTH DIXIE HIGHWAY, SUITE #200, PINECREST, FL, 33156

Key Officers & Management

Name Role Address
DIAZ MARIA P Managing Member 12855 SW 75TH AVE, PINECREST, FL, 33156
ACEVEDO MARIA C Managing Member 7335 SW 129 STREET, MIAMI, FL, 33156
DIAZ MARIA P Agent 12855 SW 75TH AVE, PINECREST, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000121977 SOUTH MIAMI VETS & PETS ACTIVE 2015-12-03 2025-12-31 - 12035 S DIXIE HWY, STE 200, PINECREST, FL, 33156
G15000116688 MIAMI VETS & PETS EXPIRED 2015-11-17 2020-12-31 - 12035 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156
G15000058454 EZ VET PET HEALTHCARE CENTER EXPIRED 2015-06-11 2020-12-31 - 601 NE 23RD ST APT 1403, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 12855 SW 75TH AVE, PINECREST, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 12035 SOUTH DIXIE HIGHWAY, 200, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-02-15 12035 SOUTH DIXIE HIGHWAY, 200, PINECREST, FL 33156 -
LC AMENDMENT AND NAME CHANGE 2015-08-17 PINECREST VETS & PETS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-07
LC Amendment and Name Change 2015-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State