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PENN ROAD INVESTMENTS, LLC - Florida Company Profile

Company Details

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

PENN ROAD INVESTMENTS, 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: 15 Apr 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000037473
FEI/EIN Number 141927761

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

Address: 9360 SUNSET DRIVE, SUITE 285, MIAMI, FL, 33173, US
Mail Address: 9360 SUNSET DRIVE, SUITE 285, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIN JONATHAN R Agent 9360 SUNSET DRIVE, MIAMI, FL, 33173
RUBIO JOSE Managing Member 7398 SW 176 ST, MIAMI, FL, 33157
RUBIN JONATHAN R Managing Member 9360 SUNSET DRIVE, SUITE 285, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-18 9360 SUNSET DRIVE, SUITE 285, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2010-04-18 9360 SUNSET DRIVE, SUITE 285, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-18 9360 SUNSET DRIVE, SUITE 285, MIAMI, FL 33173 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000513054 LAPSED 09-50099 CA 04 11TH JUD CIR, MIAMI DADE 2011-02-17 2017-07-12 $368,211.80 INFILL DEVELOPMENT LENDERS, LLC, A FLORIDA LIMITED, LIABILITY COMPANY, P.O. BOX 431852, SOUTH MIAMI, FL 33243

Documents

Name Date
ANNUAL REPORT 2010-04-18
ANNUAL REPORT 2009-04-18
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-01-30
Florida Limited Liabilites 2005-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State