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PENTA MEZZANINE FUND I GP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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