| Entity Name: | PINEDA C AND GARCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINEDA C AND GARCIA, 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: |
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: | 05 Mar 2018 (7 years ago) |
| Date of dissolution: | 16 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2019 (6 years ago) |
| Document Number: | L18000057696 |
| FEI/EIN Number |
38-4066066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 S. Dixie Highway, Boca Raton, FL, 33432, US |
| Mail Address: | 1650 S. Dixie Highway, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MOTTA LUISA E | Manager | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
| NEGOCIOS EN USA | Agent | 201 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 1650 S. Dixie Highway, 101, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 1650 S. Dixie Highway, 101, Boca Raton, FL 33432 | - |
| LC AMENDMENT | 2018-05-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-16 |
| ANNUAL REPORT | 2019-03-12 |
| LC Amendment | 2018-05-14 |
| Florida Limited Liability | 2018-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
