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PENTHOUSE PRODUCTION LLC

Company Details

Entity Name: PENTHOUSE PRODUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 17830 NW 19TH ST, PEMBROKE PINES, FL 33029
Mail Address: 17830 NW 19TH ST, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GERMAIN, CECILE A Agent 17830 NW 19TH ST, PEMBROKE PINES, FL 33029

Managing Member

Name Role Address
GERMAIN, CECILE A Managing Member 17830 NW 19TH ST, PEMBROKE PINES, FL 33029
GERMAIN, DONOVAN O. SR Managing Member 17830 NW 19TH ST, PEMBROKE PINES, FL 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 17830 NW 19TH ST, PEMBROKE PINES, FL 33029 No data
CHANGE OF MAILING ADDRESS 2024-04-16 17830 NW 19TH ST, PEMBROKE PINES, FL 33029 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 17830 NW 19TH ST, PEMBROKE PINES, FL 33029 No data
REINSTATEMENT 2016-11-15 No data No data
REGISTERED AGENT NAME CHANGED 2016-11-15 GERMAIN, CECILE A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

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: 22 Feb 2025

Sources: Florida Department of State