THE HELLINGER PENABAD COMPANIES, LLC - Florida Company Profile
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| Entity Name: | THE HELLINGER PENABAD COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jan 2011 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Feb 2011 (15 years ago) |
| Document Number: | L11000005431 |
| FEI/EIN Number | 27-5086456 |
| Address: | 1420 NW North River Drive, Miami, FL, 33125, US |
| Mail Address: | 1420 NW North River Drive, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLINGER ANDREW B | Manager | 1420 NW North River Drive, Miami, FL, 33125 |
| PENABAD CORALEE G | Manager | 1420 NW North River Drive, Miami, FL, 33125 |
| PENABAD CORALEE | Agent | 1420 NW North River Drive, Miami, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 1420 NW North River Drive, Suite 430, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 1420 NW North River Drive, Suite 430, Miami, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 1420 NW North River Drive, Suite 430, Miami, FL 33125 | - |
| LC NAME CHANGE | 2011-02-22 | THE HELLINGER PENABAD COMPANIES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-02-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State