| Entity Name: | PENTHOUSE PRODUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTHOUSE PRODUCTION 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: | 26 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2016 (8 years ago) |
| Document Number: | L12000147491 |
| FEI/EIN Number |
46-0967872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17830 NW 19TH ST, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 17830 NW 19TH ST, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAIN CECILE A | Managing Member | 17830 NW 19TH ST, PEMBROKE PINES, FL, 33029 |
| GERMAIN DONOVAN O | Managing Member | 17830 NW 19TH ST, PEMBROKE PINES, FL, 33029 |
| GERMAIN CECILE A | Agent | 17830 NW 19TH ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 17830 NW 19TH ST, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 17830 NW 19TH ST, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 17830 NW 19TH ST, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 2016-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-15 | GERMAIN, CECILE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-28 |
| REINSTATEMENT | 2016-11-15 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
