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FL - PEN, LLC - Florida Company Profile

Company Details

Entity Name: FL - PEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FL - PEN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Aug 2014 (11 years ago)
Date of dissolution: 15 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2021 (4 years ago)
Document Number: L14000130647
FEI/EIN Number 30-0839939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1401 QUAIL STREET, NEWPORT BEACH, CA, 92660, US
Mail Address: 1401 QUAIL STREET, NEWPORT BEACH, CA, 92660, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
UNITED AMERICAN PROPERTIES, LLC Manager 1401 QUAIL STREET, NEWPORT BEACH, CA, 92660

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
VOLUNTARY DISSOLUTION 2021-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-16 1401 QUAIL STREET, SUIE 140, NEWPORT BEACH, CA 92660 -
CHANGE OF MAILING ADDRESS 2020-12-16 1401 QUAIL STREET, SUIE 140, NEWPORT BEACH, CA 92660 -
LC STMNT OF RA/RO CHG 2020-07-29 - -
REGISTERED AGENT NAME CHANGED 2020-07-29 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-15
CORLCRACHG 2020-07-29
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-06-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-08
Florida Limited Liability 2014-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State