PENIEL GROUP, LLC - Florida Company Profile
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| Entity Name: | PENIEL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENIEL GROUP, 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: | 08 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2010 (15 years ago) |
| Document Number: | L06000002420 |
| FEI/EIN Number |
562552799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 NW 79 AVE, MIAMI, FL, 33126 |
| Mail Address: | 1920 NW 79 AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTHE JOHANN S | Manager | 1920 NW 79 AVE, DORAL, FL, 33126 |
| BOTHE JOHANN | Agent | 1920 NW 79 AVE, MIAMI, FL, 33126 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000054660 | PENIEL AEROSPACE | ACTIVE | 2013-06-06 | 2028-12-31 | - | 1920 NW 79 AVE, MIAMI, FL, 33126 |
| G09000186436 | MORTGAGE BROKERS COUNCIL OF FLORIDA | EXPIRED | 2009-12-17 | 2014-12-31 | - | 2520 NW 97 AVE#230, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 1920 NW 79 AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1920 NW 79 AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1920 NW 79 AVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2010-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-17 | BOTHE, JOHANN | - |
| CANCEL ADM DISS/REV | 2009-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State