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PENTTA TRADING INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: PENTTA TRADING INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENTTA TRADING INTERNATIONAL 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: 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 Oct 2016 (9 years ago)
Date of dissolution: 08 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2022 (3 years ago)
Document Number: L16000198603
FEI/EIN Number 81-4295907

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

Address: 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025, US
Mail Address: 1289 MAJESTY TERR, WESTON, FL, 33327, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL CARLOS EMGR Manager 1289 MAJESTY TERR, WESTON, FL, 33327
VILLARREAL CARLOS MGR Agent 1289 MAJESTY TERR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-08 - -
CHANGE OF MAILING ADDRESS 2020-06-29 11820 MIRAMAR PKWY, STE S4-207, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1289 MAJESTY TERR, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-05 11820 MIRAMAR PKWY, STE S4-207, MIRAMAR, FL 33025 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-08
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-10-27

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-04-25
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State