| Entity Name: | PENFOLD OIL MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PENFOLD OIL MARKETING 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: |
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: | 27 Sep 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2020 (4 years ago) |
| Document Number: | L17000199817 |
| FEI/EIN Number |
35-2608086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N Flagler Dr, Suite 350FPB, West Palm Beach, FL 33401 |
| Mail Address: | 515 N Flagler Dr, Suite 350FPB, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHARCHISTOV, OLEKSII | Agent | 515 N Flagler Dr, Suite 350FPB, West Palm Beach, FL 33401 |
| KHARCHISTOVA, IULIIA | Manager | 515 N Flagler Dr, Suite 350FPB West Palm Beach, FL 33401 |
| KHARCHISTOV, OLEKSII | Manager | 515 N Flagler Dr, Suite 350FPB West Palm Beach, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 515 N Flagler Dr, Suite 350FPB, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 515 N Flagler Dr, Suite 350FPB, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-21 | 515 N Flagler Dr, Suite 350FPB, West Palm Beach, FL 33401 | - |
| LC AMENDMENT | 2020-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | KHARCHISTOV, OLEKSII | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-30 |
| LC Amendment | 2020-10-23 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-09-27 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
