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PENN HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: PENN HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENN HOLDINGS, L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Dec 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2017 (8 years ago)
Document Number: L10000125412
FEI/EIN Number 611631132

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

Address: 160 CIRCLE DRIVE, MAITLAND, FL, 32751, US
Mail Address: PO BOX 2294, WINTER PARK, FL, 32790, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANSON ANDREW R Managing Member 779 S PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789
SWANSON MAI Manager 779 S PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789
SWANSON ANDREW R Agent 779 S PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 160 CIRCLE DRIVE, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 779 S PENNSYLVANIA AVENUE, WINTER PARK, FL 32789 -
LC AMENDMENT 2017-07-07 - -
CHANGE OF MAILING ADDRESS 2011-04-20 160 CIRCLE DRIVE, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-30
LC Amendment 2017-07-07
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State