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PINE GROVES VILLAGE, LLC - Florida Company Profile

Company Details

Entity Name: PINE GROVES VILLAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINE GROVES VILLAGE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 2017 (8 years ago)
Date of dissolution: 29 Feb 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: L17000141274
FEI/EIN Number 320538866

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12895 SW 132 ST, MIAMI, FL, 33186, US
Mail Address: 12895 SW 132 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Lopes Ernesto Manager 12895 SW 132 ST, MIAMI, FL, 33186
GONZALEZ CARLOS E Authorized Representative 12895 SW 132 ST, MIAMI, FL, 33186
MARCHANTE OSVALDO J Authorized Representative 12895 SW 132 ST, MIAMI, FL, 33186
BLAS RICARDO Authorized Representative 12895 SW 132nd St, Miami, FL, 33186

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-02-29 - -
REGISTERED AGENT ADDRESS CHANGED 2022-06-13 801 US Highway 1, North Palm Beach, FL 33408 -
REGISTERED AGENT NAME CHANGED 2022-06-13 Corporate Creations Network Inc. -
CHANGE OF PRINCIPAL ADDRESS 2021-05-07 12895 SW 132 ST, MIAMI, FL 33186 -
LC STMNT OF RA/RO CHG 2021-05-07 - -
CHANGE OF MAILING ADDRESS 2021-05-07 12895 SW 132 ST, MIAMI, FL 33186 -
LC AMENDMENT 2017-10-10 - -

Documents

Name Date
LC Voluntary Dissolution 2024-02-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-06-13
CORLCRACHG 2021-05-07
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-30
LC Amendment 2017-10-10
Florida Limited Liability 2017-06-29

Date of last update: 02 May 2025

Sources: Florida Department of State