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PENELOPPEE TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: PENELOPPEE TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENELOPPEE TRUCKING, 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: 28 Feb 2017 (8 years ago)
Document Number: L17000047263
FEI/EIN Number 81-4218159

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

Address: 3072 Patterson groves dr, Haines city, FL, 33844, US
Mail Address: 3072 Patterson groves dr, Haines city, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JAVIER SR Manager 3072 Patterson groves dr, Haines city, FL, 33844
TORRES JAVIER SR Agent 3072 Patterson groves dr, Haines city, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-17 3072 Patterson groves dr, Haines city, FL 33844 -
CHANGE OF MAILING ADDRESS 2020-06-17 3072 Patterson groves dr, Haines city, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 3072 Patterson groves dr, Haines city, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State