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CERTIFIED INSPECTIONS LLC - Florida Company Profile

Company Details

Entity Name: CERTIFIED INSPECTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CERTIFIED INSPECTIONS 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: 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: 14 Oct 2019 (5 years ago)
Document Number: L19000257992
FEI/EIN Number 84-3530532

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

Address: 325 MENDOZA AVE, MIAMI, FL, 33134
Mail Address: 325 MENDOZA AVE, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENCHINA DAVID J President 325 MENDOZA AVE, MIAMI, FL, 33134
CASTANEDA PENCHINA MARIANA Vice President 325 MENDOZA AVE, MIAMI, FL, 33134
PENCHINA DAVID J Agent 325 MENDOZA AVE, MIAMI, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-10-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State