| Entity Name: | PENWEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENWEL 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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000002527 |
| FEI/EIN Number |
562305785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE FINANCIAL PLAZA 12TH FLOOR, FT. LAUDERDALE, FL, 33394 |
| Mail Address: | ONE FINANCIAL PLAZA 12TH FLOOR, FT. LAUDERDALE, FL, 33394 |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRESANA CARLOS | Managing Member | ONE FINANCIAL PLAZA, 12TH FL., FORT LAUDERDALE, FL, 33394 |
| LICKSTEIN GREGG | Managing Member | ONE FIANANCIAL PLAZA, 12TH FL., FORT LAUDERDALE, FL, 33394 |
| CARLOS CASTRESANA | Agent | ONE FINACIAL PLAZA, 12TH FL., FORT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-11 | CARLOS CASTRESANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-11 | ONE FINACIAL PLAZA, 12TH FL., FORT LAUDERDALE, FL 33394 | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-11 |
| Florida Limited Liabilites | 2002-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
