Search icon

PNP-1, LLC - Florida Company Profile

Company Details

Entity Name: PNP-1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PNP-1, 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: 07 Jan 2015 (10 years ago)
Date of dissolution: 09 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2020 (5 years ago)
Document Number: L15000003469
FEI/EIN Number 47-2699253

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

Address: 640 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 640 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERCAL KEVIN Manager 75 FOREST PARK CIRCLE, LAKEWOOD, NJ, 08701
NUSSBAUM DENISE Manager 113 4TH STREET, LAKEWOOD, NJ, 08701
PERCAL ENRIQUE Authorized Representative 640 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162
LALCHAN DELIA Agent 490 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-09
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-21
Florida Limited Liability 2015-01-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State