| Entity Name: | PIMENTEL CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIMENTEL CAPITAL 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: | 07 Nov 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000475707 |
| FEI/EIN Number |
920946451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 NW COMMONS LOOP, STE 115-316, LAKE CITY, FL, 32055, US |
| Mail Address: | 295 NW Commons Loop Pl, Unit 115-316, Lake City, FL, 32055, US |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XFS LOGISTICS LLc | Agent | 295 NW COMMONS LOOP, LAKE CITY, FL, 32055 |
| KEBEN TRUCKING LLC | Authorized Member | - |
| UBIERA SKYLAR | Secretary | 295 NW Commons Loop Pl, Lake City, FL, 32055 |
| UBIERA ELISHEBA | Trustee | 295 NW Commons Loop Pl, Lake City, FL, 32055 |
| Pimentel. Esq Luis | Chief Financial Officer | 3470 SW 4th Street, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 295 NW COMMONS LOOP, STE 115-316, LAKE CITY, FL 32055 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | XFS LOGISTICS LLc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 295 NW COMMONS LOOP, STE 115-316, LAKE CITY, FL 32055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
