| Entity Name: | PINO GROUP 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINO GROUP 1, 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: | 09 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000300023 |
| FEI/EIN Number |
84-3999931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 SILVER FALLS CIR, KISSIMMEE, FL, 34743, US |
| Mail Address: | 48 SILVER FALLS CIR, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MARTINEZ ESTEFANY M | Manager | 48 SILVER FALLS CIR, KISSIMMEE, FL, 34743 |
| MENDEZ REYES JONATHAN J | Manager | 527 VILLA DEL SOL CIR, ORLANDO, FL, 32824 |
| MORENO MARTINEZ ESTEFANY M | Agent | 48 SILVER FALLS CIR, KISSIMMEE, FL, 34743 |
| PINO MARTINEZ CARLOS A | Manager | 48 SILVER FALLS CIR, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 48 SILVER FALLS CIR, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 48 SILVER FALLS CIR, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | MORENO MARTINEZ, ESTEFANY M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-03 |
| Florida Limited Liability | 2019-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
