| Entity Name: | PEN GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 May 2012 (13 years ago) |
| Document Number: | L12000058127 |
| FEI/EIN Number | 45-5295780 |
| Address: | 3201 NE 183 St, AVENTURA, FL, 33160, US |
| Mail Address: | 3201 NE 183 St, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZPEKMAN CESAR M | Agent | 3201 NE 183 St, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Szpekman Cesar M | Manager | 3201 NE 183 St, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 3201 NE 183 St, # 1102, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 3201 NE 183 St, # 1102, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | SZPEKMAN, CESAR MIGUEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 3201 NE 183 St, # 1102, AVENTURA, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
