LLC · Key Biscayne, FL
7 PINECREST LLC
LLC in Key Biscayne, Florida · Document #L14000082157 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
7 PINECREST LLC is an inactive Florida florida limited liability company filed on May 21, 2014 (document L14000082157). Its registered agent is UNITED STATES REGISTERED AGENTS, INC.. The last annual report on file is 2017.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- May 21, 2014Reported filing date
- Document number
- L14000082157
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Key Biscayne, FL 33149
- Registered agent
- UNITED STATES REGISTERED AGENTS, INC.
- Last annual report year
- 2017
- FEI/EIN
- 46-5727059
- Address
- 600 Crandon Boulevard, Suite 20, Key Biscayne, FL, 33149
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- UNITED STATES REGISTERED AGENTS, INC.
- registered agent
- UNITED STATES REGISTERED AGENTS, INC.
- Manager
- CASADO JORGE E
- Authorized member
- MONTEPALMA USA LTD.
- Authorized member
- VERTICAL INVESTORS LLC
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 420 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L14000082157
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- 7 PINECREST LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 600 Crandon Boulevard
- Principal · Street 2
- Suite 20
- Principal · City
- Key Biscayne
- Principal · Region
- FL
- Principal · Postal Code
- 33149
- Principal · Country
- US
- Mailing · Street 1
- PO BOX 14-3940
- Mailing · City
- Coral Gables
- Mailing · Region
- FL
- Mailing · Postal Code
- 33134-3940
- Mailing · Country
- US
- Registered Agent · Street 1
- 420 S. DIXIE HIGHWAY
- Registered Agent · City
- Coral Gables
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33146
- Officer 1 · Street 1
- PO BOX 14-3940
- Officer 1 · City
- Coral Gables
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33134-3940
- Officer 2 · Street 1
- PO BOX 14-3940
- Officer 2 · City
- Coral Gables
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33134-3940
- Officer 3 · Street 1
- PO BOX 14-3940
- Officer 3 · City
- Coral Gables
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33134-3940
Dates
- Registration
- 2014-05-21
- Last Filing
- 2018-09-28
Identifiers
- Fei
- 46-5727059
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2017
- 1 · Filed At
- 2017-03-16
- 2 · Year
- 2017
- 2 · Filed At
- 2017-03-16
- 3 · Year
- 2016
- 3 · Filed At
- 2016-02-05
Parties
- Registered Agent · Name
- UNITED STATES REGISTERED AGENTS, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CASADO JORGE E
- Officer 2 · Role
- Authorized member
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- MONTEPALMA USA LTD.
- Officer 3 · Role
- Authorized member
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- VERTICAL INVESTORS LLC
Additional reported values
Other reported details
- Doc number
- L14000082157
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33149
- Formation date
- 05212014
- Fei number
- 46-5727059
- Last transaction date
- 09282018
- Formation jurisdiction
- FL
- Report year 1
- 2017
- Report date 1
- 03162017
- Report year 2
- 2017
- Report date 2
- 03162017
- Report year 3
- 2016
- Report date 3
- 02052016
Names and reported roles
- Company name
- 7 PINECREST LLC
Addresses and locations
- Principal address 1
- 600 Crandon Boulevard
- Principal address 2
- Suite 20
- Principal city
- Key Biscayne
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- PO BOX 14-3940
- Mailing city
- CORAL GABLES
- Mailing state
- FL
- Mailing postal code
- 33134-3940
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- CASADO JORGE E
- Officer 1 address
- PO BOX 14-3940
- Officer 1 city
- CORAL GABLES
- Officer 1 state
- FL
- Officer 1 postal code
- 331343940
- Officer 2 title
- AMBR
- Officer 2 type
- C
- Officer 2 name
- MONTEPALMA USA LTD.
- Officer 2 address
- PO BOX 14-3940
- Officer 2 city
- CORAL GABLES
- Officer 2 state
- FL
- Officer 2 postal code
- 331343940
- Officer 3 title
- AMBR
- Officer 3 type
- C
- Officer 3 name
- VERTICAL INVESTORS LLC
- Officer 3 address
- PO BOX 14-3940
- Officer 3 city
- CORAL GABLES
- Officer 3 state
- FL
- Officer 3 postal code
- 331343940
Registered agent information
- Agent name
- UNITED STATES REGISTERED AGENTS, INC.
- Agent type
- C
- Agent address
- 420 S. DIXIE HIGHWAY
- Registered agent city
- CORAL GABLES
- Registered agent state
- FL
- Agent postal code
- 33146
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21845370
- Slug
- 7-pinecrest-llc-l14000082157
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L14000082157
- Filed on
- 2014-05-21
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"CASADO JORGE E"},{"r":"AMBR","n":"MONTEPALMA USA LTD."},{"r":"AMBR","n":"VERTICAL INVESTORS LLC"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- key-biscayne
- Address
- 600 Crandon Boulevard, Suite 20, Key Biscayne, FL, 33149
- Zip
- 33149
- Location state
- FL
Names and reported roles
- Name
- 7 PINECREST LLC
- City name
- Key Biscayne
Registered agent information
- Agent name
- UNITED STATES REGISTERED AGENTS, INC.
- Agent address
- 420 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146
Same registered agent
UNITED STATES REGISTERED AGENTS, INC.
| Business | Type | Filed |
|---|---|---|
| CHONY PRINCESS LLC | LLC | Nov 21, 2018 |
| HOOTPODS LLC | LLC | Aug 18, 2025 |
| INNOVERA LLC | LLC | Aug 18, 2025 |
| GABLES MANAGEMENT SOLUTIONS INC | Corporation | Mar 7, 2025 |
| CARLOS M GAVIRIA, LLC | LLC | Jun 23, 2022 |
| GROVE REAL ESTATE LLC | LLC | Apr 21, 2016 |
| GIO YACHT SALES INC | Corporation | Nov 28, 2012 |
| MANAGEMENT ACTION, INC. | Corporation | Feb 12, 2010 |
| TEBY GROUP LLC | LLC | Oct 7, 2025 |
| NINER RIGHT LLC | LLC | Nov 2, 2021 |
Other companies with CASADO JORGE E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 28 PEARL LLC | LLC | Nov 19, 2024 |
| CASADO FAMILY HOLDINGS LLC | LLC | Jul 20, 2022 |
| FABRICATING HAPPINESS INC. | Nonprofit | Jun 20, 2019 |
| MAX USA HOLDINGS LLC | LLC | May 1, 2017 |
| U11 LLC | LLC | Sep 27, 2016 |
| VERTICAL INVESTORS LLC | LLC | Jul 29, 2016 |
| U10 LLC | LLC | Apr 5, 2016 |
| MULTICOMPANY USA, LLC | LLC | Nov 23, 2010 |
| SW 271 ST., LLC | LLC | Sep 26, 2005 |
| PRADO BUILDERS LLC | LLC | Apr 16, 2014 |
Other companies with MONTEPALMA USA LTD.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 28 PEARL LLC | LLC | Nov 19, 2024 |
| DUEDUE LLC | LLC | Dec 24, 2019 |
| 20 ONE LLC | LLC | Aug 27, 2019 |
| U20 LLC | LLC | Jun 4, 2019 |
| 18 JADE LLC | LLC | Aug 17, 2018 |
| BLUE17 LLC | LLC | Aug 7, 2018 |
| U11 LLC | LLC | Sep 27, 2016 |
| VERTICAL INVESTORS LLC | LLC | Jul 29, 2016 |
| U10 LLC | LLC | Apr 5, 2016 |
| MULTICOMPANY USA, LLC | LLC | Nov 23, 2010 |
Other companies with VERTICAL INVESTORS LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SW 271 ST., LLC | LLC | Sep 26, 2005 |
| PRADO BUILDERS LLC | LLC | Apr 16, 2014 |
| FIFTH SOUTH MIAMI BUILDERS, LLC | LLC | Jun 23, 2014 |
| HBW BUILDERS LLC | LLC | Nov 10, 2014 |
| MARIPOSA 317 LLC | LLC | May 6, 2015 |
Other companies with CASADO JORGE E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 28 PEARL LLC | LLC | Nov 19, 2024 |
| CASADO FAMILY HOLDINGS LLC | LLC | Jul 20, 2022 |
| FABRICATING HAPPINESS INC. | Nonprofit | Jun 20, 2019 |
| MAX USA HOLDINGS LLC | LLC | May 1, 2017 |
| U11 LLC | LLC | Sep 27, 2016 |
| VERTICAL INVESTORS LLC | LLC | Jul 29, 2016 |
| U10 LLC | LLC | Apr 5, 2016 |
| MULTICOMPANY USA, LLC | LLC | Nov 23, 2010 |
| SW 271 ST., LLC | LLC | Sep 26, 2005 |
| PRADO BUILDERS LLC | LLC | Apr 16, 2014 |
Also in 33149
| Business | Type | Filed |
|---|---|---|
| YSM ENTERPRISE LLC | LLC | Nov 25, 2020 |
| CASTA BUESO EXCHANGE LLC | LLC | Jul 9, 2025 |
| 7000 ISLAND INVESTMENT, LLC | LLC | Oct 3, 2012 |
| JUAN Y NICO K LLC | LLC | Jun 25, 2012 |
| E1 TEAM MIAMI LLC | LLC | Dec 12, 2023 |
| PRIME REALTY INTERNATIONAL LLC | LLC | Sep 26, 2016 |
| JCT4EDUCATION & ASSOCIATES, INC. | Corporation | Jun 28, 2012 |
| KEMATEF LLC | LLC | Sep 25, 2008 |
| MSC 3 SKINCARE, LLC | LLC | Oct 13, 2025 |
| 5 HARBOR POINT CORP | Corporation | Sep 10, 2025 |
Filed in Key Biscayne around the same time
All Key Biscayne filings →| Business | Type | Filed |
|---|---|---|
| VICE VERSA BY V'S LLC | LLC | May 21, 2014 |
| MUFIT LLC | LLC | May 21, 2014 |
| KB ATHELITE, INC. | Corporation | May 21, 2014 |
| ROSALEX FLORIDA LLC | LLC | May 20, 2014 |
| VANESSA CAROLINA DESIGN LLC. | LLC | May 20, 2014 |
| OLIVER WEBER INTERNATIONAL MALL, LLC | LLC | May 20, 2014 |
| CRANDON RE, INC. | Corporation | May 20, 2014 |
| CH2 DESIGN GROUP CORP | Corporation | May 19, 2014 |