| Entity Name: | PENN MARKETPLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN MARKETPLACE 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 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jan 2025 (3 months ago) |
| Document Number: | L13000074527 |
| FEI/EIN Number |
47-4563934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| PRC INVESTMENTS AND MANAGEMENT, LLC | Agent | - |
| PRC INVESTMENTS AND MANAGMENT, LLC | Authorized Member | 1881 NE 26th street, Wilton Manors, FL, 33305 |
| Cherstvov Roman | Manager | 1881 NE 26th street, Wilton Manors, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2025-01-14 | - | - |
| LC CAN STMNT OF AUTHORITY | 2025-01-14 | - | - |
| LC AMENDMENT | 2025-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 1881 NE 26th Street, 212, Wilton Manors, FL 33305 | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | PRC INVESTMENTS AND MANAGEMENT LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1881 NE 26th Street, 212, Wilton Manors, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1881 NE 26th street, STE 212, Wilton Manors, FL 33305 | - |
| LC STMNT OF AUTHORITY | 2016-04-18 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-14 |
| CORLCAUTH | 2025-01-14 |
| CORLCCAUTH | 2025-01-14 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
