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PENN EASTGATE, LLC - Florida Company Profile

Company Details

Entity Name: PENN EASTGATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENN EASTGATE, 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: 30 Jul 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000078136
FEI/EIN Number 260726600

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

Address: 5825 SUNSET DRIVE, SUITE 210, SOUTH MIAMI, FL, 33143
Mail Address: 5825 SUNSET DRIVE, SUITE 210, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARACIDO NELSON M Managing Member 5825 SUNSET DRIVE, SUITE 210, SOUTH MIAMI, FL, 33143
PREVITI PETER Managing Member 5825 SUNSET DRIVE, SUITE 210, SOUTH MIAMI, FL, 33143
Previti Peter Esq. Agent 5825 SUNSET DRIVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-26 Previti, Peter, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 5825 SUNSET DRIVE, SUITE 210, SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-26
Reg. Agent Change 2012-03-27
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-03-06
Florida Limited Liability 2007-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State