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PENUMBRA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PENUMBRA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENUMBRA 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.
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: 01 Oct 2020 (5 years ago)
Document Number: L20000310333
FEI/EIN Number 85-3460335

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

Address: 12481 Brantley Commons Ct, Fort Myers, FL, 33907, US
Mail Address: 12481 Brantley Commons Ct, Fort Myers, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Foley Robert D Manager 12481 Brantley Commons Ct, Fort Myers, FL, 33907
Foley Carol S Manager 12481 Brantley Commons Ct, Fort Myers, FL, 33907
FOLEY ROBERT D Agent 12481 Brantley Commons Ct, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-30 12481 Brantley Commons Ct, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2022-08-30 12481 Brantley Commons Ct, Fort Myers, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-30 12481 Brantley Commons Ct, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-17
AMENDED ANNUAL REPORT 2022-12-09
AMENDED ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State