| Entity Name: | PENTHOUSE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTHOUSE PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2004 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 23 Apr 2004 (21 years ago) |
| Document Number: | L04000016478 |
| FEI/EIN Number |
200858389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Templeton Co,Emma Pfister, 201 East Las Olas Blvd, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 201 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| OSMENA MARIA VICTORIAR | Manager | c/o Templeton Co,Emma Pfister, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | c/o Templeton Co,Emma Pfister, 201 East Las Olas Blvd, suite 1650, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | c/o Templeton Co,Emma Pfister, 201 East Las Olas Blvd, suite 1650, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | FILE FLORIDA CO. | - |
| AMENDED AND RESTATEDARTICLES | 2004-04-23 | - | - |
| RESTATED ARTICLES | 2004-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-04 |
| Reg. Agent Resignation | 2022-05-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
