| Entity Name: | PINEF 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: | 26 Jan 2017 (8 years ago) |
| Date of dissolution: | 16 Jun 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | M17000000769 |
| FEI/EIN Number |
32-0471553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Avenue, MIAMI BEACH, FL, 33131, US |
| Mail Address: | 848 Brickell Avenue, MIAMI BEACH, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAMADA JUAN BAUTISTA | Manager | 848 Brickell Avenue, MIAMI BEACH, FL, 33131 |
| INNOVATION TAX & TRUST US LLC | Agent | 848 Brickell Avenue, MIAMI BEACH, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011797 | PINEF CONSULTING | EXPIRED | 2017-02-01 | 2022-12-31 | - | 119 WASHINGTON AV. SUITE 403, MIAMI BEACH, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 848 Brickell Avenue, SUITE 300, MIAMI BEACH, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 848 Brickell Avenue, SUITE 300, MIAMI BEACH, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 848 Brickell Avenue, SUITE 300, MIAMI BEACH, FL 33131 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| Foreign Limited | 2017-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
