| Entity Name: | PENSHELL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENSHELL INVESTMENTS, 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: | 24 Feb 2020 (5 years ago) |
| Date of dissolution: | 17 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2021 (4 years ago) |
| Document Number: | L20000061167 |
| FEI/EIN Number |
845091139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4500 PGA BLVD., SUITE 200, PALM BEACH GARDENS, FL, 33418, US |
| Address: | 11131 Green Bayberry Dr., PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTH BRYAN | Manager | 13346 Machiavelli Way, Palm Beach Gardens, FL, 33418 |
| TOTH EUGENE | Manager | 4500 PGA BLVD., SUITE 200, PALM BEACH GARDENS, FL, 33418 |
| TOTH MARIE | Manager | 11131 Green Bayberry Dr., PALM BEACH GARDENS, FL, 33418 |
| OWEN, JR. JACK BESQ. | Agent | 4500 PGA BLVD., SUITE 200, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 11131 Green Bayberry Dr., PALM BEACH GARDENS, FL 33418 | - |
| LC AMENDMENT | 2020-04-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-17 |
| ANNUAL REPORT | 2021-02-15 |
| LC Amendment | 2020-04-16 |
| Florida Limited Liability | 2020-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
