| Entity Name: | PENLEA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENLEA 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: | 17 Oct 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000132297 |
| FEI/EIN Number |
33-1225968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7107 Whitemarsh Circle, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 7107 Whitemarsh Circle, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINGTON KEVAN | Manager | 7107 Whitemarsh Circle, Lakewood Ranch, FL, 34202 |
| LEANEY ZELDA | Manager | 7107 Whitemarsh Circle, Lakewood Ranch, FL, 34202 |
| PENNINGTON KEVAN | Agent | 7107 Whitemarsh Circle, Lakewood Ranch, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000089473 | LA MIRAGE SALON & SPA | EXPIRED | 2014-09-01 | 2019-12-31 | - | 3730 TAMPA ROAD, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | PENNINGTON, KEVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 7107 Whitemarsh Circle, Lakewood Ranch, FL 34202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 7107 Whitemarsh Circle, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 7107 Whitemarsh Circle, Lakewood Ranch, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| AMENDED ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-06 |
| Florida Limited Liability | 2012-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
