| Entity Name: | PENEDO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENEDO HOLDINGS, 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: |
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: | 15 May 2017 (8 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L17000107906 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W Flagler St, Miami, FL, 33130, US |
| Mail Address: | 28 W Flagler St, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M. PENEDO JORGE LUIZ | Authorized Member | 28 W Flagler St, Miami, FL, 33130 |
| DELEGAVE VERA LUCIA | Authorized Member | 28 W Flagler St, Miami, FL, 33130 |
| INC SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 28 W Flagler St, Suite 300B Office 12, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 28 W Flagler St, Suite 300B Office 12, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | INC SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 28 W FLAGLER ST, SUITE 300B, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
