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PENE 39, LLC - Florida Company Profile

Company Details

Entity Name: PENE 39, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENE 39, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Aug 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Apr 2016 (9 years ago)
Document Number: L08000081171
FEI/EIN Number NOT APPLICABLE

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

Address: 8557 ESTATE DRIVE, ROYAL PALM BEACH, FL, 33411
Mail Address: 10299 Southern Boulevard, PO BOX # 212604, ROYAL PALM BEACH, FL, 33421, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYAL ACCOUNTING Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026
BOUKOBZA FRANCK Managing Member 8557 ESTATE DRIVE, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-02 8557 ESTATE DRIVE, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2016-04-02 MOYAL ACCOUNTING -
REINSTATEMENT 2016-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2012-02-27 - -
REINSTATEMENT 2012-02-25 - -
CHANGE OF MAILING ADDRESS 2012-02-25 8557 ESTATE DRIVE, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-25 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 -
PENDING REINSTATEMENT 2012-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-12
REINSTATEMENT 2016-04-02

Date of last update: 01 May 2025

Sources: Florida Department of State