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DENNIS PENNACHIO, LLC - Florida Company Profile

Company Details

Entity Name: DENNIS PENNACHIO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENNIS PENNACHIO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2001 (24 years ago)
Date of dissolution: 13 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2013 (12 years ago)
Document Number: L01000000379
FEI/EIN Number NOT APPLICABLE

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

Address: 412 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441
Mail Address: P O BOX 163, DEERFIELD BEACH, FL, 33443-0163
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNACHIO DENNIS Managing Member 412 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441
PENNACHIO DENNIS Agent 412 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-13 - -
CHANGE OF MAILING ADDRESS 2002-01-21 412 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-13
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-04-09
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-03-25
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-02-04
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State