Entity Name: | PENN FUNDING INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PENN FUNDING INVESTMENTS 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: | 19 Nov 2012 (13 years ago) |
Document Number: | L12000145505 |
FEI/EIN Number |
46-1419195
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20185 East Country Club Drive, UNIT 2301, AVENTURA, FL, 33180, US |
Mail Address: | 135 WEST 29TH STREET, SUITE 1001, NEW YORK, NY, 10001, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
mattout SONNY s | Managing Member | 135 WEST 29TH STREET, NEW YORK, NY, 10001 |
MATTOUT SONNY S | Agent | 20185 East Country Club Drive, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2018-02-09 | MATTOUT, SONNY SION | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 20185 East Country Club Drive, UNIT 2301, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 20185 East Country Club Drive, UNIT 2301, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-02-09 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State