PEN HOLDINGS REAL ESTATE, LLC - Florida Company Profile
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| Entity Name: | PEN HOLDINGS REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEN HOLDINGS REAL ESTATE, 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: | 08 Jul 2011 (14 years ago) |
| Date of dissolution: | 20 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2016 (9 years ago) |
| Document Number: | L11000078744 |
| FEI/EIN Number |
452716761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 3RD AVENUE NORTH, SUITE 400, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 333 3RD AVENUE NORTH, SUITE 400, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| DCR REAL ESTATE IV SUB III, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 333 3RD AVENUE NORTH, SUITE 400, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 333 3RD AVENUE NORTH, SUITE 400, ST. PETERSBURG, FL 33701 | - |
| VOLUNTARY DISSOLUTION | 2016-09-20 | - | - |
| LC STMNT OF RA/RO CHG | 2015-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-16 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-16 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 333 3RD AVENUE NORTH, SUITE 400, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-20 |
| ANNUAL REPORT | 2016-02-19 |
| CORLCRACHG | 2015-10-16 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-15 |
| Florida Limited Liability | 2011-07-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State