| Entity Name: | PENIEL PMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENIEL PMI 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: | 21 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000021691 |
| Address: | 6625 MIAMI LAKES DR., SUITE 330, MIAMI LAKES, FL, 33014 |
| Mail Address: | 11432 SW 18 COURT, MIRAMAR, FL, 33025 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VIRGINIA | Manager | 11432 SW 18 CT, MIRAMAR, FL, 33025 |
| RAMOS LUIS G | Managing Member | 500 BRICKELL AVE #602, MIAMI, FL, 33131 |
| RAMOS LUIS G | Agent | 11432 SW 18 COURT, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-03-11 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 04747-B | 2011-05-12 |
| LC Amendment | 2011-03-11 |
| Florida Limited Liability | 2011-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
