| Entity Name: | PENSAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENSAL INVESTMENTS, 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: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 18 Aug 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Aug 2011 (14 years ago) |
| Document Number: | L00000015196 |
| FEI/EIN Number |
592776185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 NW 108 AVE, MIAMI, FL, 33178 |
| Mail Address: | 9500 NW 108 AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAN JOSE E | Managing Member | 9500 NW 108 AVE, MIAMI, FL, 33178 |
| SIMAN JOSE E | Agent | 9500 NW 108 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-08-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000114451. MERGER NUMBER 900000115849 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 9500 NW 108 AVE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 9500 NW 108 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 9500 NW 108 AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | SIMAN, JOSE E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-08-07 |
| ANNUAL REPORT | 2002-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
