| Entity Name: | PENN 301, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN 301, 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: | 07 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2023 (2 years ago) |
| Document Number: | L12000048211 |
| FEI/EIN Number |
99-0375685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DANIEL ARTY, 1150 N.W. 72ND AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | C/O DANIEL ARTY,, 1150 N.W. 72ND AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIULIANELLI DOMENICA | Manager | C/O DANIEL ARTY, MIAMI, FL, 33126 |
| Arty Daniel | Agent | 1150 N.W. 72ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | C/O DANIEL ARTY, 1150 N.W. 72ND AVENUE, 760, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | C/O DANIEL ARTY, 1150 N.W. 72ND AVENUE, 760, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Arty, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1150 N.W. 72ND AVENUE, #760, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-07 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
