| Entity Name: | PENACO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jul 2021 (4 years ago) |
| Document Number: | L19000157159 |
| FEI/EIN Number | 84-2084328 |
| Address: | 8831 SW 51 STREET, MIAMI, FL, 33165, US |
| Mail Address: | 8831 SW 51 STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pena Jorge | Agent | 8831 SW 51 STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PENA JORGE | Member | 8831 SW 51 STREET, MIAMI, FL, 33165 |
| PENA JACQUELINE A | Member | 8831 SW 51 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 8831 SW 51 STREET, MIAMI, FL 33165 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-30 | 8831 SW 51 STREET, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-30 | 8831 SW 51 STREET, MIAMI, FL 33165 | No data |
| REINSTATEMENT | 2021-07-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-07-16 | Pena, Jorge | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-01 |
| REINSTATEMENT | 2021-07-16 |
| Florida Limited Liability | 2019-06-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
