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PENNA INVESTMENTS LLC

Company Details

Entity Name: PENNA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jul 2015 (10 years ago)
Document Number: L15000117960
FEI/EIN Number 32-0470296
Mail Address: 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787
Address: 7640 RECIFE DR, KISSIMMEE, FL 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role
DOMUS GLOBAL TAX ADVISORS LLC Agent

Manager

Name Role Address
PENNA, FLAVIO Manager RUA DIOGO ALVARES 1074 CASA 79, SAO PAULO 06706-050 BR
GARGARO PENNA, APARECIDA Manager RUA DIOGO ALVARES 1074 CASA 79, SAO PAULO 06706-050 BR

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-15 7640 RECIFE DR, KISSIMMEE, FL 34747 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 No data
REGISTERED AGENT NAME CHANGED 2022-03-04 DOMUS GLOBAL TAX ADVISORS LLC No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-26 7640 RECIFE DR, KISSIMMEE, FL 34747 No data

Documents

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: 20 Feb 2025

Sources: Florida Department of State