| Entity Name: | PENNA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNA INVESTMENTS 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: |
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: | 08 Jul 2015 (10 years ago) |
| Document Number: | L15000117960 |
| FEI/EIN Number |
32-0470296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL, 34787, US |
| Address: | 7640 RECIFE DR, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMUS GLOBAL TAX ADVISORS LLC | Agent | - |
| PENNA FLAVIO | Manager | RUA DIOGO ALVARES 1074 CASA 79, SAO PAULO, 06706050 |
| GARGARO PENNA APARECIDA | Manager | RUA DIOGO ALVARES 1074 CASA 79, SAO PAULO, 06706050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 7640 RECIFE DR, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | DOMUS GLOBAL TAX ADVISORS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 7640 RECIFE DR, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-12 |
| Florida Limited Liability | 2015-07-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
