| Entity Name: | PENTA FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTA FINANCIAL SERVICES 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: | 27 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000082570 |
| FEI/EIN Number |
81-2045786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11930 N BAYSHORE DRIVE, SUITE 701, NORTH MIAMI, FL, 33181 |
| Mail Address: | 11930 N BAYSHORE DRIVE, SUITE 701, NORTH MIAMI, FL, 33181, UN |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA HECTOR J | Manager | 11930 N BAYSHORE DRIVE STE 701, NORTH MIAMI, FL, 33181 |
| ESTRADA HECTOR J | Agent | 11930 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
