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PENMIR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PENMIR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENMIR INVESTMENTS 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: 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: 13 Jun 2019 (6 years ago)
Date of dissolution: 19 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2024 (5 months ago)
Document Number: L19000157149
FEI/EIN Number 84-2199396

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

Address: 25971 High Hampton Circle, Sorrento, FL, 32776, US
Mail Address: 25971 High Hampton Circle, Sorrento, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ LORENZO Authorized Member 25971 High Hampton Circle, Sorrento, FL, 32776
GARCIA DAYANIS Authorized Member 25971 High Hampton Circle, Sorrento, FL, 32776
GOMEZ LORENZO E Agent 25971 High Hampton Circle, Sorrento, FL, 32776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000087981 EUSTIS NUTRITION ACTIVE 2022-07-26 2027-12-31 - 401 N GROVE ST, EUSTIS, FL, 32726
G22000017638 MOUNT DORA NUTRITION ACTIVE 2022-02-10 2027-12-31 - 17855 US HIGHWAY 441, SUITE #2, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 25971 High Hampton Circle, Sorrento, FL 32776 -
CHANGE OF MAILING ADDRESS 2022-04-25 25971 High Hampton Circle, Sorrento, FL 32776 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 25971 High Hampton Circle, Sorrento, FL 32776 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-19
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-06-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State