| Entity Name: | PENN GARDENS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN GARDENS 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: | 23 Sep 2010 (14 years ago) |
| Date of dissolution: | 20 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2012 (13 years ago) |
| Document Number: | L10000099922 |
| FEI/EIN Number |
273552588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| Mail Address: | 350 FIFTH AVENUE C/O OLY REAL ESTATE, 41ST FLOOR, NEW YORK, NY, 10118 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLY REAL ESTATE CORP. | Managing Member | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118 |
| BUSON LUCIANO | Manager | STATI UNITI 41, TORINO, PD, 10129 |
| MARSIAJ GREGORIO | Manager | STATI UNITI 41, TORINO, PD, 10129 |
| BENEDETTI CLAUDIO | Manager | 420 LINCOLN RD STE 248, MIAMI BEACH, FL, 33139 |
| BENEDETTI CLAUDIO | Agent | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-30 | BENEDETTI, CLAUDIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-30 | 420 LINCOLN ROAD, SUITE 248, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2011-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-20 |
| ANNUAL REPORT | 2012-01-30 |
| REINSTATEMENT | 2011-11-01 |
| Florida Limited Liability | 2010-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
