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PENSAM CAPITAL FUNDING II, LLC - Florida Company Profile

Company Details

Entity Name: PENSAM CAPITAL FUNDING II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENSAM CAPITAL FUNDING II, 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: 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: 24 Dec 2009 (15 years ago)
Date of dissolution: 24 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2012 (13 years ago)
Document Number: L09000122065
FEI/EIN Number 800524210

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

Address: 777 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JMGS I CAPITAL, LLC Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131
PENSAM CAPITAL FUNDING, LLC Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 777 BRICKELL AVENUE, SUITE 1200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-04-01 777 BRICKELL AVENUE, SUITE 1200, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-01 777 BRICKELL AVENUE, SUITE 1200, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-01
Florida Limited Liability 2009-12-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State