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PHILIP-PENN MANAGEMENT, LLC. - Florida Company Profile

Company Details

Entity Name: PHILIP-PENN MANAGEMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHILIP-PENN MANAGEMENT, 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: 17 Jan 2007 (18 years ago)
Date of dissolution: 13 Jun 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jun 2011 (14 years ago)
Document Number: L07000005703
FEI/EIN Number 208473021

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

Address: 1768 NESTLEWOOD TR, ORLANDO, FL, 32837
Mail Address: P.O. BOX 2886, WINTER PARK, FL, 32790
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA LUIS Managing Member 1768 NESTLEWOOD TR, ORLANDO, FL, 32837
PENN MAIRA Agent 1768 NESTLEWOOD TR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-06-13 - -
REINSTATEMENT 2011-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-05 1768 NESTLEWOOD TR, ORLANDO, FL 32837 -
CANCEL ADM DISS/REV 2010-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 1768 NESTLEWOOD TR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2010-01-05 1768 NESTLEWOOD TR, ORLANDO, FL 32837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2011-06-13
REINSTATEMENT 2011-04-30
CORAPREIWP 2010-01-05
Florida Limited Liability 2007-01-17

Date of last update: 01 May 2025

Sources: Florida Department of State