| Entity Name: | PENNA & CASTRO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Jul 2019 (6 years ago) |
| Date of dissolution: | 05 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2023 (a year ago) |
| Document Number: | L19000181631 |
| FEI/EIN Number | 84-2533122 |
| Address: | 1191 E NEWPORT CENTER DRIVE, SUITE #103, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1191 E NEWPORT CENTER DRIVE, SUITE #103, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CARVALHO GOMES, MARCO A | Authorized Member | 1191 E NEWPORT CENTER DRIVE, SUITE #103 DEERFIELD BEACH, FL 33442 |
| PENNA CASTRO, LUIZ A | Authorized Member | 1191 E NEWPORT CENTER DRIVE, SUITE #103 DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-15 | 1191 E NEWPORT CENTER DRIVE, SUITE #103, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-15 | 1191 E NEWPORT CENTER DRIVE, SUITE #103, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-15 | 1191 E NEWPORT CENTER DRIVE, SUITE #103, DEERFIELD BEACH, FL 33442 | No data |
| 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: 16 Feb 2025
Sources: Florida Department of State
