| Entity Name: | PENCORP THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENCORP THREE 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: | 25 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2021 (3 years ago) |
| Document Number: | L20000177921 |
| FEI/EIN Number |
87-3948999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 Se 4th terrace, DANIA BEACH, FL, 33004, US |
| Mail Address: | 401 SE 4 TERRACE, SUITE 211, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MARTA L | Manager | 401 SE 4 TERRACE, DANIA BEACH, FL, 33004 |
| CORONEL-ZEGARRA ERNESTO | Manager | 401 SE 4 TERRACE, DANIA BEACH, FL, 33004 |
| BOOKKEEPING AND BEYOND, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 401 Se 4th terrace, DANIA BEACH, FL 33004 | - |
| REINSTATEMENT | 2021-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-12 | 401 Se 4th terrace, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-12 | BOOKKEEPING AND BEYOND, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-17 |
| REINSTATEMENT | 2021-12-12 |
| Florida Limited Liability | 2020-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
