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PENTA FAMILY PROPERTIES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PENTA FAMILY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENTA FAMILY PROPERTIES, 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 Jan 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Jan 2016 (9 years ago)
Document Number: L16000002480
FEI/EIN Number 81-1417039

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

Address: 702 SANTA MARGERITA LANE, PUNTA GORDA, FL, 33950, US
Mail Address: 702 SANTA MARGERITA LANE, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PENTA FAMILY PROPERTIES, LLC, RHODE ISLAND 001660347 RHODE ISLAND

Key Officers & Management

Name Role Address
PENTA DOMENIC J Manager 702 SANTA MARGERITA LANE, PUNTA GORDA, FL, 33950
PENTA ANN MARIE Manager 702 SANTA MARGERITA LANE, PUNTA GORDA, FL, 33950
PENTA DOMENIC J Agent 702 SANTA MARGERITA LANE, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2016-01-19 PENTA FAMILY PROPERTIES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-14
LC Name Change 2016-01-19
Florida Limited Liability 2016-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State