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PALENA LLC - Florida Company Profile

Company Details

Entity Name: PALENA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALENA 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: 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: 25 Apr 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L11000048817
FEI/EIN Number 45-1967972

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

Address: 6245 North Federal Highway Suite 202, Fort Lauderdale, FL, 33308, US
Mail Address: 6245 North Federal Highway Care For 4 th F, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALENA INVESTMENT CORP. Managing Member PANAMA, PANAMA
MARTINEZ MANOTAS ERNESTO Manager 10369 NW 24 PI, SUNRISE, FL, 33322
A MORENO CP & CO LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-22 6245 North Federal Highway Suite 202, Fort Lauderdale, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-22 6245 North Federal Highway Suite 202, Fort Lauderdale, FL 33308 -
REINSTATEMENT 2024-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 10369 NW 24 PI, Apt 408, SUNRISE, FL 33322 -
REGISTERED AGENT NAME CHANGED 2024-04-30 A MORENO CP & CO LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-05-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-10-28
REINSTATEMENT 2019-05-22
ANNUAL REPORT 2016-04-29
REINSTATEMENT 2015-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-03
Florida Limited Liability 2011-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State