Entity Name: | PINEWOOD ESTATES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PINEWOOD ESTATES 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: | 20 Oct 1999 (26 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L99000006898 |
FEI/EIN Number |
650955069
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7231 SW 63RD AVENUE, STE 200, MIAMI, FL, 33143 |
Mail Address: | 7231 SW 63RD AVENUE, STE 200, MIAMI, FL, 33143 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOREIRA DOMINGO A | Manager | 7231 SW 63RD AVENUE SUITE 200, MIAMI, FL, 33143 |
MOREIRA DOMINGO R | Manager | 7231 SW 63RD AVENUE SUITE 200, MIAMI, FL, 33143 |
ALONSO LUIS | Manager | 7231 SW 63RD AVENUE SUITE 200, MIAMI, FL, 33143 |
DOMINGO MOREIRA D | Agent | 7231 SW 63RD AVENUE, MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2000-01-28 | DOMINGO, MOREIRA D | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-01-28 | 7231 SW 63RD AVENUE, STE 200, MIAMI, FL 33143 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07900003703 | LAPSED | 05-5986 SP 26 | MIAMI-DADE COUNTY COURT | 2005-12-20 | 2012-03-09 | $4573.60 | JULIA ALAIMO, 9801 S.W. 94 TERRACE, MIAMI, FL 33176 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-02-03 |
ANNUAL REPORT | 2005-04-20 |
ANNUAL REPORT | 2004-07-08 |
ANNUAL REPORT | 2003-04-29 |
ANNUAL REPORT | 2002-05-22 |
ANNUAL REPORT | 2001-04-04 |
ANNUAL REPORT | 2000-01-28 |
Florida Limited Liabilites | 1999-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State