| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
