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PINTO & VERME INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PINTO & VERME INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINTO & VERME INVESTMENTS, 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: 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: 02 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000022673
FEI/EIN Number 35-2552136

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

Address: 1563 Zenith Way, Weston, FL, 33327, US
Mail Address: 1563 Zenith Way, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO CARLOS Manager 1563 Zenith Way, Weston, FL, 33327
VERME ROCIO Manager 1563 Zenith Way, Weston, FL, 33327
ESCOBAR LUIS Agent 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000070731 WE WOOF EXPIRED 2019-07-08 2024-12-31 - 1154 SW 44TH AVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-24 1563 Zenith Way, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2020-04-24 1563 Zenith Way, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-28
Florida Limited Liability 2016-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State