| Entity Name: | PENNA & CASTRO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNA & CASTRO INVESTMENT GROUP 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: | 25 Jul 2019 (6 years ago) |
| Date of dissolution: | 05 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | L19000181631 |
| FEI/EIN Number |
84-2533122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1191 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1191 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO GOMES MARCO A | Authorized Member | 1191 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| PENNA CASTRO LUIZ A | Authorized Member | 1191 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-15 | 1191 E NEWPORT CENTER DRIVE, SUITE #103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-15 | 1191 E NEWPORT CENTER DRIVE, SUITE #103, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-15 | 1191 E NEWPORT CENTER DRIVE, SUITE #103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-15 |
| Florida Limited Liability | 2019-07-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
