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LENI PENN, LLC - Florida Company Profile

Company Details

Entity Name: LENI PENN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LENI PENN, 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: 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: 19 Oct 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000133276
FEI/EIN Number 90-0917991

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

Address: 5645 CORAL RIDGE DRIVE, SUITE 220, CORAL SPRINGS, FL, 33076
Mail Address: 5645 CORAL RIDGE DRIVE, SUITE 220, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANKARI SUSIE Managing Member 5645 CORAL RIDGE DRIVE. SUITE 220, CORAL SPRINGS, FL, 33076
ANKARI BRITTANY Managing Member 5645 CORAL RIDGE DRIVE, SUITE 220, CORAL SPRINGS, FL, 33076
ANKARI BRIT Agent 5645 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2012-12-26 - -
LC AMENDMENT AND NAME CHANGE 2012-11-13 LENI PENN, LLC -

Documents

Name Date
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-29
LC Amendment 2012-12-26
LC Amendment and Name Change 2012-11-13
Florida Limited Liability 2012-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State