| Entity Name: | PENAP INVESTMENTS AND CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENAP INVESTMENTS AND 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: | 01 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000057803 |
| Address: | 8216 JAYME DRIVE, #205, WINTER GARDEN, FL, 34787 |
| Mail Address: | 8216 JAYME DRIVE, #205, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECKARDT ELSA | Manager | 6195 SW 160TH TERACE, DAVIE, FL, 33331 |
| REALES PRICILIANO | Manager | 6195 SW 160TH TERRACE, DAVIE, FL, 33331 |
| REALES PRISCILLA | Manager | 6195 SW 160TH TERRACE, DAVIE, FL, 33331 |
| REALES ANGELICA | Manager | 6195 SW 160TH TERRACE, DAVIE, FL, 33331 |
| MENDEZ NATALIE R | Agent | 8216 JAYME DRIVE #205, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
