| Entity Name: | PINO'S GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINO'S GROUP, 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: |
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: | 19 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2019 (6 years ago) |
| Document Number: | L19000186584 |
| FEI/EIN Number |
84-2606060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 SW 102ND CT, MIAMI, FL, 33174, US |
| Mail Address: | 731 SW 102ND CT, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGELLO NINFA | Manager | 731 SW 102ND CT, MIAMI, FL, 33174 |
| OMANA JOSE | Manager | 731 SW 102ND CT, MIAMI, FL, 33174 |
| AUGELLO NINFA | Agent | 731 SW 102ND CT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 731 SW 102ND CT, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 731 SW 102ND CT, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 731 SW 102ND CT, MIAMI, FL 33174 | - |
| LC AMENDMENT | 2019-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| LC Amendment | 2019-08-09 |
| Florida Limited Liability | 2019-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2792037304 | 2020-04-29 | 0455 | PPP | 5250 84TH AVE APT 1114, DORAL, FL, 33166-5381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
