| Entity Name: | ALICO-PENN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALICO-PENN, 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: | 09 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | L05000047749 |
| FEI/EIN Number |
202854667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5012 N E Quayside Terrace, Miami, FL, 33138, US |
| Mail Address: | 5012 N E Quayside Terrace, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Heffernan William | Manager | 5012 N E Quayside Terrace, Miami, FL, 33138 |
| ORTEGA JOSE R | Authorized Member | 20732 CHARING CROSS CIRCLE, ESTERO, FL, 33928 |
| HEFFERNAN KATHLEEN M | Authorized Member | 5012 N E QUAYSIDE TERRACE, MIAMI, FL, 33138 |
| Heffernan William | Agent | 5012 N E Quayside Terrace, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-03 | - | - |
| REINSTATEMENT | 2016-05-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-14 | 5012 N E Quayside Terrace, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-14 | 5012 N E Quayside Terrace, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-14 | Heffernan, William | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-14 | 5012 N E Quayside Terrace, Miami, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2009-04-03 | ALICO-PENN, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-15 |
| LC Amendment | 2022-05-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
