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PENWHEEL LIMITED LIABILITY COMPANY - Florida Company Profile

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Company Details

Entity Name: PENWHEEL LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENWHEEL LIMITED LIABILITY COMPANY 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: 17 Aug 2015 (10 years ago)
Date of dissolution: 21 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2018 (7 years ago)
Document Number: L15000139960
FEI/EIN Number APPLIED FOR

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

Address: 108 ROSE HILL TR., SANFORD, FL, 32773, UN
Mail Address: 108 ROSE HILL TR., SANFORD, FL, 32773, UN
ZIP code: 32773
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA RAUL G Manager 108 ROSE HILL TR., SANFORD, FL, 32773
PENA MARIEN A Manager 108 ROSE HILL TR, SANFORD, FL, 32773
PENA RAUL G Agent 108 ROSE HILL TR., SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-21 - -

Documents

Name Date
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-08-16
Florida Limited Liability 2015-08-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State