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PINECREST EXPRESS LLC

Company Details

Entity Name: PINECREST EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Feb 2017 (8 years ago)
Document Number: L17000027208
FEI/EIN Number 82-4127098
Address: 3328 N. Miami Ave, Miami, FL 33127
Mail Address: 3328 N. Miami Ave, Miami, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
RISTO EXPRESS LLC Agent

Manager

Name Role
RISTO EXPRESS LLC Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-12 RISTO EXPRESS LLC No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 6000 GLADES RD, 1171C Pummarola, BOCA RATON, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-15 3328 N. Miami Ave, Miami, FL 33127 No data
CHANGE OF MAILING ADDRESS 2019-03-15 3328 N. Miami Ave, Miami, FL 33127 No data

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6127777704 2020-05-01 0455 PPP 3328 N MIAMI AVE, MIAMI, FL, 33127-3524
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52680
Loan Approval Amount (current) 52680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33127-3524
Project Congressional District FL-26
Number of Employees 15
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53212.57
Forgiveness Paid Date 2021-05-06

Date of last update: 18 Feb 2025

Sources: Florida Department of State