| Entity Name: | PENNFLO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNFLO FINANCIAL 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: | 17 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Apr 2014 (11 years ago) |
| Document Number: | L12000007402 |
| FEI/EIN Number |
454619482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 Siesta Drive, Sarasota, FL, 34242, US |
| Mail Address: | 830 Siesta Drive, Sarasota, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHEUS TONANTZIN | Managing Member | 830 Siesta drive, Sarasota, FL, 34242 |
| BRICENO-ALLIEGRO PEDRO J | Managing Member | 830 Siesta drive, sarasota, FL, 34242 |
| BRICENO-MARCIANO PEDRO J | Managing Member | 830 siesta drive, sarasota, FL, 34242 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 830 Siesta Drive, Sarasota, FL 34242 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 830 Siesta Drive, Sarasota, FL 34242 | - |
| REINSTATEMENT | 2014-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2012-02-10 | PENNFLO FINANCIAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
