PENTA MEZZANINE SBIC FUND I GP, LLC - Florida Company Profile
| Entity Name: | PENTA MEZZANINE SBIC FUND I GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTA MEZZANINE SBIC FUND I GP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2014 (11 years ago) |
| Document Number: | L12000133771 |
| FEI/EIN Number |
46-1232550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5415 Lake Howell Road, Winter Park, FL, 32792-1033, US |
| Mail Address: | 5415 Lake Howell Road, Winter Park, FL, 32792-1033, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRISH REBECCA | Manager | 5415 Lake Howell Road, Winter Park, FL, 327921033 |
| IRISH REBECCA | Agent | 5415 Lake Howell Road, Winter Park, FL, 327921033 |
| HILL GRANT | Manager | 5415 Lake Howell Road, Winter Park, FL, 327921033 |
| BLACK WILLIAM J | Manager | 5415 Lake Howell Road, Winter Park, FL, 327921033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 5415 Lake Howell Road, #141, Winter Park, FL 32792-1033 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 5415 Lake Howell Road, #141, Winter Park, FL 32792-1033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 5415 Lake Howell Road, #141, Winter Park, FL 32792-1033 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | IRISH, REBECCA | - |
| MERGER | 2014-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000146961 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State