| Entity Name: | RICARDO PINEDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICARDO PINEDA, 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: |
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: | 15 Aug 2016 (9 years ago) |
| Document Number: | L16000151771 |
| FEI/EIN Number |
81-3602191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15211 SW 112TH PL, MIAMI, FL, 33157, UN |
| Mail Address: | 15211 SW 112TH PL, MIAMI, FL, 33157, UN |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA RICARDO J | Manager | 15211 SW 112TH PL, MIAMI, FL, 33157 |
| PINEDA RICARDO | Agent | 15211 SW 112TH PL, MIAMI, FL, 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7012758601 | 2021-03-23 | 0455 | PPP | 550 SW 133RD, DAVIE, FL, 33325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5662188708 | 2021-04-02 | 0455 | PPP | 15043 SW 138th Ter, Miami, FL, 33196-5625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
