| Entity Name: | PENN HOLDINGS & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN HOLDINGS & CONSULTING 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: | 13 Aug 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000127135 |
| FEI/EIN Number |
47-1588897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Mandarin Isle, Ft Lauderdale, FL, 33315, US |
| Mail Address: | 1300 Mandarin Isle, Ft Lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FRANK O | Manager | 1300 Mandarin Isle, Ft Lauderdale, FL, 33315 |
| DEUSCHEL HERBERT E | Agent | 817 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 1300 Mandarin Isle, Ft Lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 1300 Mandarin Isle, Ft Lauderdale, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
