| Entity Name: | PENN SUNILAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN SUNILAND, 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: | 11 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000089021 |
| FEI/EIN Number |
205519165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 SUNSET DRIVE, SUITE 210, MIAMI, FL, 33143 |
| Mail Address: | 5825 SUNSET DRIVE, SUITE 210, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREVITI PETER | Managing Member | 5825 SUNSET DRIVE, # 210, MIAMI, FL, 33143 |
| TARACIDO NELSON | Managing Member | 5825 SUNSET DRIVE, # 210, MIAMI, FL, 33143 |
| PREVITI PETER | Agent | 5825 SUNSET DRIVE, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09029900290 | PENN REALTY COMPANY | EXPIRED | 2009-01-29 | 2014-12-31 | - | 5825 SUNSET DRIVE, SUITE 210, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 5825 SUNSET DRIVE, SUITE 210, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
