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PENCO INVESTMENTS, LLLP - Florida Company Profile

Company Details

Entity Name: PENCO INVESTMENTS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 13 Aug 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: A07000000962
FEI/EIN Number 260797996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5000 SW 85 STREET, MIAMI, FL, 33143
Mail Address: 5000 SW 85 STREET, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
M & W AGENTS, INC. Agent

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-27 Wells Fargo Plaza, 925 South Federal Highway, Suite 500, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2007-08-31 5000 SW 85 STREET, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2007-08-31 5000 SW 85 STREET, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-25
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-03-06
ANNUAL REPORT 2009-04-05

Date of last update: 01 May 2025

Sources: Florida Department of State