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PAUL PENDERS USA, LLC - Florida Company Profile

Company Details

Entity Name: PAUL PENDERS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAUL PENDERS 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: 17 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: L17000085492
FEI/EIN Number 82-4814618

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

Address: 66 W Flagler Street, Miami, FL, 33130, US
Mail Address: 66 W Flagler Street, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENDERS SEBASTIANUS P Authorized Member 7813 SW Ellipse Way, Stuart, FL, 34997
FULFILLMENT FLORIDA SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 7813 Sw Ellipse Way, Stuart, FL 34997 -
CHANGE OF MAILING ADDRESS 2025-01-17 7813 Sw Ellipse Way, Stuart, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 7813 SW Ellipse Way, Unit 9, Stuart, FL 34997 -
REGISTERED AGENT NAME CHANGED 2021-03-18 Fulfillment Florida Services Inc. -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-24
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-09-27
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-20
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-02-16
Florida Limited Liability 2017-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State