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LA PINEDA, LLC - Florida Company Profile

Company Details

Entity Name: LA PINEDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA PINEDA, 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: 28 Jun 2019 (6 years ago)
Document Number: L19000161557
FEI/EIN Number 36-4944369

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

Address: 17354 VENTANA DR, BOCA RATON, FL, 33487, US
Mail Address: 17354 VENTANA DR, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRULL MAITE Manager 17354 VENTANA DR, BOCA RATON, FL, 33487
CODE1 CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 17354 VENTANA DR, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-11-08 17354 VENTANA DR, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2022-03-30 CODE1 CONSULTING, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 2598 E. Sunrise Blvd., 2104, FT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State