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PENN MARKETPLACE LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (5 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

Key Officers & Management

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
CHERSTVOV VLADISLAV Manager 1881 NE 26TH ST., #212, WILTON MANORS, FL, 33305

Legal Entity Identifier

LEI Number:
549300SBT8OMD3ZXIP68

Registration Details:

Initial Registration Date:
2017-11-30
Next Renewal Date:
2018-11-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State