| Entity Name: | PENTA 5 USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTA 5 USA, 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: | 02 Jun 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Jul 2015 (10 years ago) |
| Document Number: | L14000088659 |
| FEI/EIN Number |
47-3016690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1712 NORTHGATE BOULEVARD, SARASOTA, FL, 34234 |
| Mail Address: | 1712 NORTHGATE BOULEVARD, SARASOTA, FL, 34234 |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY R. CHARLES | Manager | 1712 NORTHGATE BOULEVARD, SARASOTA, FL, 34234 |
| Murray Stuart C | Agent | 1712 Northgate Blvd., Sarasota, FL, 34234 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014230 | PENTA FIVE USA, LLC | ACTIVE | 2016-02-08 | 2026-12-31 | - | 1712 NORTHGATE BOULEVARD, SARASOTA, FL, 34234 |
| G16000014232 | PENTA FIVE USA | ACTIVE | 2016-02-08 | 2026-12-31 | - | 1712 NORTHGATE BOULEVARD, SARASOTA, FL, 34234 |
| G16000014233 | PENTA 5 USA | ACTIVE | 2016-02-08 | 2026-12-31 | - | 1712 NORTHGATE BOULEVARD, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | Murray, Stuart C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 1712 Northgate Blvd., Sarasota, FL 34234 | - |
| LC NAME CHANGE | 2015-07-13 | PENTA 5 USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-11 |
| LC Name Change | 2015-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
