| Entity Name: | PENARANDA NC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENARANDA NC HOLDINGS, 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: |
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: | 06 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L09000001028 |
| FEI/EIN Number |
272934840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5820 HARBORAGE DRIVE, FORT MYERS, FL, 33908 |
| Mail Address: | 5820 HARBORAGE DRIVE, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENARANDA CARLO | Manager | 5820 HARBORAGE DRIVE, FORT MYERS, FL, 33908 |
| PENARANDA DEXTER S | Agent | 5820 HARBORAGE DRIVE, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | PENARANDA, DEXTER S | - |
| REINSTATEMENT | 2017-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-18 | 5820 HARBORAGE DRIVE, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-09 |
| REINSTATEMENT | 2022-05-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| REINSTATEMENT | 2017-02-28 |
| Reg. Agent Change | 2012-06-18 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-03-30 |
| Florida Limited Liability | 2009-01-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
