| Entity Name: | PENOLOPPE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENOLOPPE 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: | 11 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000093865 |
| FEI/EIN Number |
47-5057127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 MYSTIC POINTE DRIVE, TOWER 300, AVENTURA, FL, 33180, US |
| Mail Address: | 3600 MYSTIC POINTE DRIVE, TOWER, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN JOSEPH | Managing Member | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| COHEN NANCY | Managing Member | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| COHEN NANCY | Agent | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 3600 MYSTIC POINTE DRIVE, TOWER 300, #1707, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 3600 MYSTIC POINTE DRIVE, TOWER 300, #1707, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 3600 MYSTIC POINTE DRIVE, TOWER 300, #1707, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-09 | COHEN, NANCY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-06-09 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2014-06-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
