| Entity Name: | MA PINECREST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MA PINECREST 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: | 03 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000186828 |
| FEI/EIN Number |
83-1456762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9420 SW 136TH ST, MIAMI, FL, 33176, US |
| Mail Address: | 9420 SW 136TH ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETSEMA ARTHUR W | Authorized Member | 9420 SW 136TH ST, MIAMI, FL, 33176 |
| MARTINEZ MORAIMA L | Authorized Member | 9420 SW 136TH ST, MIAMI, FL, 33176 |
| RETSEMA ARTHUR W | Agent | 9420 SW 136TH ST, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028477 | MODERN ACUPUNCTURE | EXPIRED | 2019-02-28 | 2024-12-31 | - | 9420 SW 136TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6399067010 | 2020-04-06 | 0455 | PPP | 7880 SW 104 st Suite 246, MIAMI, FL, 33156-2631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
