| Entity Name: | PENARANDA NY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENARANDA NY 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) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2025 (3 months ago) |
| Document Number: | L09000001034 |
| FEI/EIN Number |
264056831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10115 N. SILVER PALM DRIVE, ESTERO, FL, 33928, US |
| Mail Address: | 10115 N. SILVER PALM DRIVE, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PENARANDA NY HOLDINGS, LLC, NEW YORK | 3772564 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TOLL LAW | Agent | 210 Del Prado Blvd. S., Cape Coral, FL, 33990 |
| FARAJ MD S | Manager | 10115 N. SILVER PALM DRIVE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 210 Del Prado Blvd. S., Suite 1, Cape Coral, FL 33990 | - |
| REINSTATEMENT | 2025-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 10115 N. SILVER PALM DRIVE, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 10115 N. SILVER PALM DRIVE, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | TOLL LAW | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-18 | PENARANDA, DEXTER S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-15 | 5820 HARBORAGE DRIVE, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-06 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-07-18 |
| Reg. Agent Change | 2012-06-15 |
| 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: 02 Apr 2025
Sources: Florida Department of State
