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PENMOGA LLC - Florida Company Profile

Company Details

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

PENMOGA 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: 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 Feb 2020 (5 years ago)
Date of dissolution: 11 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: L20000062172
FEI/EIN Number 84-4924907

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

Address: 5262 PALM COLONY DR, LAKE WORTH, FL, 33463
Mail Address: 5262 PALM COLONY DR, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RA MOORE MUHAMMAD I Manager 5262 PALM COLONY DR, LAKE WORTH, FL, 33467
GARCIA ARAYA MARICELA T Manager 5262 PALM COLONY DR, LAKE WORTH, FL, 33467
MOORE MUHAMMAD Agent 5262 PALM COLONY DR, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-11 - -
CHANGE OF MAILING ADDRESS 2021-03-18 5262 PALM COLONY DR, LAKE WORTH, FL 33463 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-11
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-18
Florida Limited Liability 2020-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State