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PHILIP-PENN MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: PHILIP-PENN MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHILIP-PENN MANAGEMENT, 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: 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: 24 Feb 2012 (13 years ago)
Document Number: L12000026893
FEI/EIN Number 20-8473021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1768 NESTLEWOOD TRAIL, ORLANDO, FL, 32837
Mail Address: 1768 NESTLEWOOD TRAIL, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENN MAIRA A Authorized Member 1768 NESTLEWOOD TRAIL, ORLANDO, FL, 32837
Pena Luis F Authorized Member 1768 NESTLEWOOD TRAIL, ORLANDO, FL, 32837
PENN MAIRA Agent 1768 NESTLEWOOD TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-05 1768 NESTLEWOOD TRAIL, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State