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PENHA IMAGE DUTY FREE LTD LLC

Company Details

Entity Name: PENHA IMAGE DUTY FREE LTD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jul 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jul 2022 (3 years ago)
Document Number: L14000120167
FEI/EIN Number 47-1835419
Address: 814 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 814 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Aguilar Richard Agent 814 Ponce De Leon Blvd, Coral Gables, FL, 33134

Authorized Member

Name Role Address
Jonckheer Kevin Authorized Member 814 Ponce De Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-07-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 814 Ponce De Leon Blvd, Suite 310, Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 814 Ponce De Leon Blvd, Suite 310, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2019-01-09 814 Ponce De Leon Blvd, Suite 310, Coral Gables, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2019-01-09 Aguilar, Richard No data
LC AMENDMENT 2016-01-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-07-06
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14
LC Amendment 2016-01-25
ANNUAL REPORT 2015-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State