| Entity Name: | PENN MARKETPLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (4 years ago) |
| Document Number: | L13000074527 |
| FEI/EIN Number | 47-4563934 |
| Address: | 1881 NE 26th Street, Wilton Manors, FL, 33305, US |
| Mail Address: | 1881 NE 26th street, Wilton Plaza, Wilton Manors, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SBT8OMD3ZXIP68 | L13000074527 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1881 Nortth East 26 Street, Suite 212, Wilton Manors, US-FL, US, 33305 |
| Headquarters | 1881 Nortth East 26 Street, Suite 212, Wilton Manors, US-FL, US, 33305 |
Registration details
| Registration Date | 2017-11-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-11-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000074527 |
| Name | Role |
|---|---|
| PRC INVESTMENTS AND MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PRC INVESTMENTS AND MANAGMENT, LLC | Authorized Member | 1881 NE 26th street, Wilton Manors, FL, 33305 |
| Name | Role | Address |
|---|---|---|
| Cherstvov Roman | Manager | 1881 NE 26th street, Wilton Manors, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 1881 NE 26th Street, 212, Wilton Manors, FL 33305 | No data |
| REINSTATEMENT | 2020-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1881 NE 26th Street, 212, Wilton Manors, FL 33305 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | PRC INVESTMENTS AND MANAGEMENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1881 NE 26th street, STE 212, Wilton Manors, FL 33305 | No data |
| LC STMNT OF AUTHORITY | 2016-04-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| CORLCAUTH | 2016-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
