| Entity Name: | PENCO II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENCO II, 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: | 12 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000039742 |
| FEI/EIN Number |
208947521
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 |
| Name | Role | Address |
|---|---|---|
| PENA Barbara T | Manager | 5000 SW 85 STREET, MIAMI, FL, 33143 |
| M & W AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-27 | Wells Fargo Plaza, 925 South Federal Highway, Suite 500, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-05 | 5000 SW 85 STREET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-05 | 5000 SW 85 STREET, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| 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 |
| FEI | 2011-05-20 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
