| Entity Name: | PENTA OVERSEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTA OVERSEAS 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: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 18 Jun 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2007 (18 years ago) |
| Document Number: | L01000011343 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 FOURTH STREET #200M, MIAMI BEACH, FL, 33139 |
| Mail Address: | 941 FOURTH STREET #200M, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYMAR SERVICES LIMITED | Manager | P.O. BOX 3175, ROAD TOWN, TORTOLA, BVI, BV |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-06-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-06-18 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-22 |
| Florida Limited Liabilites | 2001-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
