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PENPAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: PENPAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENPAL GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 2013 (12 years ago)
Date of dissolution: 20 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2017 (8 years ago)
Document Number: L13000121837
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7410 SW 147 CT, MIAMI, FL, 33193, US
Mail Address: 7410 SW 147 CT, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPRESTI ROMINA Managing Member NEUQUEN 560, 1ST FLOOR, APT # 2, BUENOS AIRES, BA, 1405
SORIA MARIANO F Agent 7410 SW 147 CT, MIAMI, FL, 33193
GLOBAL REI GROUP LLC Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-20
ANNUAL REPORT 2014-01-14
Florida Limited Liability 2013-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State