| Entity Name: | PENN 201, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN 201, 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: | 27 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000161061 |
| FEI/EIN Number |
83-1687831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 Drexel Av, MIAMI BEACH, FL, 33139, US |
| Mail Address: | Vivies Ganem CPA, 4000 Hollywood Blvd, Hollywood, FL, 33021, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kleinsinger Alain | Manager | 1236 Drexel Av, MIAMI BEACH, FL, 33139 |
| Kleinsinger Robin J | Auth | 1236 Drexel Av, MIAMI BEACH, FL, 33139 |
| Vivies Ganem CPA | Agent | C/O Vivies Ganem CPA, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | C/O Vivies Ganem CPA, 4000 Hollywood Blvd, Suite 285-S, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 1236 Drexel Av, Unit 2, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-13 | 1236 Drexel Av, Unit 2, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2018-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-13 | Vivies Ganem CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-02 |
| REINSTATEMENT | 2018-11-13 |
| Florida Limited Liability | 2017-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
