| Entity Name: | PENOSIL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENOSIL USA 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: | 09 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000048008 |
| FEI/EIN Number |
455362262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACHARRY & OCAMPO, LLC | Agent | - |
| DACHARRY MAXIMILIANO R | Managing Member | PO BOX 490025, KEY BISCAYNE, FL, 33149 |
| OCAMPO JUAN G | Managing Member | 10231 NW 53RD STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 601 Brickell Key Drive, Suite 700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 601 Brickell Key Drive, Suite 700, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 601 Brickell Key Drive, Suite 700, Miami, FL 33131 | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-10-02 |
| Florida Limited Liability | 2012-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
