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