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PENTA DEVELOPMENT ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: PENTA DEVELOPMENT ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENTA DEVELOPMENT ASSOCIATES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2019 (6 years ago)
Document Number: L15000021842
FEI/EIN Number 81-2307118

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

Address: 781 CRANDON BL VD.,, MIAMI, FL, 33149, US
Mail Address: 781 CRANDON BL VD.,, MIAMI, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alvarez Janeth P Secretary 781 CRANDON BL VD.,, KEY BISCAYNE, FL, AL, 33149
alvarez oscar Agent 781 crandon blv, MIAMI, FL, 33149
OSCAR ALVAREZ LIVING TRUST AMBT 781 CRANDON BLVD., APT. #304, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-11-02 alvarez, oscar -
REGISTERED AGENT ADDRESS CHANGED 2018-11-02 781 crandon blv, Apto 304, MIAMI, FL 33149 -
LC AMENDMENT 2018-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-02 781 CRANDON BL VD.,, Apt 304, MIAMI, FL 33149 -
CHANGE OF MAILING ADDRESS 2018-02-02 781 CRANDON BL VD.,, Apt 304, MIAMI, FL 33149 -
LC AMENDMENT 2015-03-12 - -
LC AMENDMENT 2015-02-18 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
LC Amendment 2019-09-23
ANNUAL REPORT 2019-04-18
LC Amendment 2018-11-02
ANNUAL REPORT 2018-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State