| Entity Name: | PINTA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M13000006057 |
| FEI/EIN Number |
46-3735220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ALHAMBRA CIRCLE, PENTHOUSE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 220 ALHAMBRA CIRCLE, PENTHOUSE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VALDES-FAULI MICHAEL | Manager | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Valdes-Fauli Michael | Agent | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000088565 | CHEMISTRY CULTURA | ACTIVE | 2022-07-27 | 2027-12-31 | - | 220 ALHAMBRA CIRCLE, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | Valdes-Fauli, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 220 ALHAMBRA CIRCLE, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 220 ALHAMBRA CIRCLE, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 220 ALHAMBRA CIRCLE, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2018-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-20 |
| LC Amendment | 2018-11-16 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7542127002 | 2020-04-07 | 0455 | PPP | 220 ALHAMBRA CIR Penthouse, CORAL GABLES, FL, 33134-5101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
