| Entity Name: | PINEDA COVALIN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Jan 2018 (7 years ago) |
| Document Number: | L17000249348 |
| FEI/EIN Number | 82-4304605 |
| Address: | 13025 OLD CUTLER RD, MIAMI, FL 33156 |
| Mail Address: | 13025 OLD CUTLER RD, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PINEDA COVALIN USA LLC, NEW YORK | 5254895 | NEW YORK |
| Name | Role |
|---|---|
| DADE CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZEDAN, CLAUDIA | Manager | 13025 OLD CUTLER RD, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-01-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000177843 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-06 |
| Merger | 2018-01-04 |
| Florida Limited Liability | 2017-12-06 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
