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PINECREST EXPRESS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role
RISTO EXPRESS LLC Manager
RISTO EXPRESS LLC Agent

Events

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 -

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52680.00
Total Face Value Of Loan:
52680.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52680
Current Approval Amount:
52680
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53212.57

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Date of last update: 03 Jun 2025

Sources: Florida Department of State