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MONTERREY PINECREST HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: MONTERREY PINECREST HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Sep 2016 (9 years ago)
Date of dissolution: 19 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2021 (4 years ago)
Document Number: L16000171532
FEI/EIN Number 81-3853597
Address: 7969 SW 104th St, Miami, FL, 33156, US
Mail Address: 7969 SW 104th St, Miami, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO FERNANDO JJR. Manager 7969 SW 104th St, Miami, FL, 33156
ESPINO FERNANDO J Agent 7969 SW 104th St, Miami, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-06 7969 SW 104th St, 202-A, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-01-06 7969 SW 104th St, 202-A, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-06 7969 SW 104th St, 202-A, Miami, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-19
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-03-08
Florida Limited Liability 2016-09-13

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Date of last update: 01 Aug 2025

Sources: Florida Department of State