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PINEDA COVALIN USA LLC - Florida Company Profile

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Company Details

Entity Name: PINEDA COVALIN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINEDA COVALIN USA 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: 06 Dec 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Jan 2018 (7 years ago)
Document Number: L17000249348
FEI/EIN Number 82-4304605

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

Address: 13025 OLD CUTLER RD, MIAMI, FL, 33156, US
Mail Address: 13025 OLD CUTLER RD, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5254895
State:
NEW YORK

Key Officers & Management

Name Role Address
ZEDAN CLAUDIA Manager 13025 OLD CUTLER RD, MIAMI, FL, 33156
DADE CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2018-01-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000177843

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State