| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
