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PENN GARDENS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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