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PENARANDA NY HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: PENARANDA NY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jan 2009 (17 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2025 (7 months ago)
Document Number: L09000001034
FEI/EIN Number 264056831
Address: 10115 N. SILVER PALM DRIVE, ESTERO, FL, 33928, US
Mail Address: 10115 N. SILVER PALM DRIVE, ESTERO, FL, 33928, US
ZIP code: 33928
City: Estero
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3772564
State:
NEW YORK

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State