| Entity Name: | PENN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN GROUP, 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: |
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: | 12 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000109482 |
| FEI/EIN Number |
271432284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3600 MYSTIC POINTE DR., 1415, AVENTURA, FL, 33180 |
| Address: | 3600 MYSTIC POINTE DR. #1415, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE TULLIO REINALDO | Manager | 3600 MYSTIC POINTE DR. #1415, AVENTURA, FL, 33180 |
| DE TULLIO SUSANA | Manager | 3600 MYSTIC POINTE DR. #1415, AVENTURA, FL, 33180 |
| MIRABAL ROXANA E | Agent | 3650 NW 82 AVE. PH 505, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 3600 MYSTIC POINTE DR. #1415, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-22 |
| Florida Limited Liability | 2009-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
