| Entity Name: | PENTA & AAD INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTA & AAD INVESTMENT 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: | 21 Oct 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000164490 |
| FEI/EIN Number |
47-2139934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8th Street, Suite 2054, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8th Street, Suite 2054, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEZ BUSTILLOS ANDRES | Manager | 80 SW 8th Street, MIAMI, FL, 33130 |
| Anez Andres | Agent | 80 SW 8th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 80 SW 8th Street, Suite 2054, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 80 SW 8th Street, Suite 2054, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | Anez, Andres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 80 SW 8th Street, Suite 2054, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-10-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
