| Entity Name: | PENELLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENELLO INVESTMENTS 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 Oct 2011 (13 years ago) |
| Document Number: | L11000121628 |
| FEI/EIN Number |
454851705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 961 31st Terrace NE, Saint Petersburg, FL, 33704, US |
| Mail Address: | 961 31st Terrace NE, St. Petersburg, FL, 33704, US |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENELLO DANIEL | Managing Member | 961 31st Terrace NE, Saint Petersburg, FL, 33704 |
| PENELLO MAGDALINI | Managing Member | 961 31st Terrace NE, Saint Petersburg, FL, 33704 |
| PENELLO MAGDALINI | Agent | 961 31st Terrace NE, St. Petersburg, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 961 31st Terrace NE, Saint Petersburg, FL 33704 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 961 31st Terrace NE, St. Petersburg, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 961 31st Terrace NE, Saint Petersburg, FL 33704 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
