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PENCO REALTY, LLC - Florida Company Profile

Company Details

Entity Name: PENCO REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENCO REALTY, 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: 12 Apr 2007 (18 years ago)
Date of dissolution: 23 Aug 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2019 (6 years ago)
Document Number: L07000039420
FEI/EIN Number 208947411

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

Address: 5000 SW 85 STREET, MIAMI, FL, 33143, US
Mail Address: 5000 SW 85 STREET, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA Barbara T Manager 5000 SW 85TH STREET, MIAMI, FL, 33143
M & W AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-27 Wells Fargo Plaza, 925 South Federal Highway, Suite 500, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2007-08-31 5000 SW 85 STREET, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2007-08-31 5000 SW 85 STREET, MIAMI, FL 33143 -

Documents

Name Date
LC Voluntary Dissolution 2019-08-23
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-25
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-03-06

Date of last update: 01 May 2025

Sources: Florida Department of State