| Entity Name: | PENETRA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENETRA HOLDINGS 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 2019 (6 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | L19000244909 |
| FEI/EIN Number |
84-3395370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3815 MAXINE ST, FORT MYERS, FL, 33901 |
| Mail Address: | 3815 MAXINE ST, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENETRA CARLOS A | Manager | 3815 MAXINE ST, FORT MYERS, FL, 33901 |
| Penetra Carlos ASr. | Agent | 3815 MAXINE ST, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-13 | Penetra, Carlos A, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 3815 MAXINE ST, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-04-16 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-13 |
| Florida Limited Liability | 2019-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
