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PENINI TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: PENINI TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENINI TRUCKING 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: 24 Aug 2007 (18 years ago)
Date of dissolution: 25 Jan 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jan 2011 (14 years ago)
Document Number: L07000086762
FEI/EIN Number 371549167

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

Address: 901 SOUTH STATE RD 7, 430, HOLLYWOOD, FL, 33023, US
Mail Address: 901 SOUTH STATE RD 7, 430, HOLLYWOOD, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISRAEL GIDEON Agent 901 SOUTH STATE RD 7, HOLLYWOOD, FL, 33023
ISRAEL GIDEON Manager 901 SOUTH STATE RD 7 #430, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
CONVERSION 2011-01-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS P11000007964. CONVERSION NUMBER 500000110925
LC AMENDMENT 2011-01-18 - -
LC AMENDMENT 2010-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2010-08-23 901 SOUTH STATE RD 7, 430, HOLLYWOOD, FL 33023 -
REINSTATEMENT 2010-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-23 901 SOUTH STATE RD 7, 430, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2010-08-23 901 SOUTH STATE RD 7, 430, HOLLYWOOD, FL 33023 -
REGISTERED AGENT NAME CHANGED 2010-08-23 ISRAEL, GIDEON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Amendment 2011-01-18
LC Amendment 2010-12-14
REINSTATEMENT 2010-08-23
Florida Limited Liability 2007-08-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State