| Entity Name: | PENSATO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENSATO USA, 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: |
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: | 13 Feb 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | L17000035067 |
| FEI/EIN Number |
81-5401344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Boulevard du Larvotto 51, 98000 MC, Monaco, MC |
| Mail Address: | Boulevard du Larvotto 51, 98000 MC, Monaco, MC |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pensato Fernando | Manager | Boulevard du Larvotto 51, Monaco |
| CHOUFANI JAAFAR ESQ. | Agent | 255 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153748 | PENSATO USA | ACTIVE | 2021-11-17 | 2026-12-31 | - | BOULEVARD DU LARVOTTO 51, 98000 MC, MONACO, MC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-12-11 | PENSATO USA, LLC | - |
| LC AMENDMENT | 2020-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | Boulevard du Larvotto 51, 98000 MC, Monaco MC | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | Boulevard du Larvotto 51, 98000 MC, Monaco MC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| LC Name Change | 2023-12-11 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-01-17 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
