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PENSATO USA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Pensato Fernando Manager Boulevard du Larvotto 51, Monaco
CHOUFANI JAAFAR ESQ. Agent 255 S ORANGE AVENUE, ORLANDO, FL, 32801

Fictitious Names

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

Events

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 -

Documents

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