| Entity Name: | PENTA MEZZANINE FUND I GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTA MEZZANINE FUND I GP, 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: | 26 Aug 2011 (14 years ago) |
| Date of dissolution: | 04 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2014 (10 years ago) |
| Document Number: | L11000098144 |
| FEI/EIN Number |
453114705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL, 32801 |
| Mail Address: | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL GRANT | Manager | 20 N. Orange Ave, Ste. 1550, ORLANDO, FL, 32801 |
| ELLIS SETH | Manager | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL, 32801 |
| MORGAN JOHN | Manager | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL, 32801 |
| IrIsh Rebecca R | Manager | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL, 32801 |
| Black William J | Manager | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL, 32801 |
| ELLIS SETH D | Agent | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000133771. MERGER NUMBER 100000146961 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-31 | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-07 | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-07 | 20 NORTH ORANGE AVE., SUITE 1550, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | ELLIS, SETH D | - |
| LC NAME CHANGE | 2011-11-21 | PENTA MEZZANINE FUND I GP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-05-31 |
| ANNUAL REPORT | 2012-04-25 |
| LC Name Change | 2011-11-21 |
| Florida Limited Liability | 2011-08-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
