| Entity Name: | PINECREST EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINECREST EXPRESS 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: | 02 Feb 2017 (8 years ago) |
| Document Number: | L17000027208 |
| FEI/EIN Number |
82-4127098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3328 N. Miami Ave, Miami, FL, 33127, US |
| Mail Address: | 3328 N. Miami Ave, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RISTO EXPRESS LLC | Manager |
| RISTO EXPRESS LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | RISTO EXPRESS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 6000 GLADES RD, 1171C Pummarola, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 3328 N. Miami Ave, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 3328 N. Miami Ave, Miami, FL 33127 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
