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PENN STONE, LLC - Florida Company Profile

Company Details

Entity Name: PENN STONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENN STONE, 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: 05 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000000443
FEI/EIN Number 200099030

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

Address: 3217 HARTNETT AVENUE, TAMPA, FL, 33611
Mail Address: 3217 HARTNETT AVENUE, TAMPA, FL, 33611
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSSNER MICHAEL L Manager 3217 HARTNETT AVENUE, TAMPA, FL, 33611
PENCARINHA CHRIS A Manager 11419 59TH TERRACE N, SEMINOLE, FL, 33772
PENCARINHA CHRIS A Secretary 11419 59TH TERRACE N, SENINOLE, FL, 33772
FUSSNER MICHAEL L Treasurer 3217 HARTNETT AVENUE, TAMPA, FL, 33611
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-03 3217 HARTNETT AVENUE, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2005-05-03 3217 HARTNETT AVENUE, TAMPA, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2007-05-07
ANNUAL REPORT 2006-05-15
REINSTATEMENT 2005-11-18
ANNUAL REPORT 2005-05-03
Florida Limited Liabilites 2004-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State