| Entity Name: | PENINA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINA ENTERPRISES, 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: | 26 Feb 2021 (4 years ago) |
| Document Number: | L21000096650 |
| FEI/EIN Number |
86-2307562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1840 BAY DRIVE, MIAMI BEACH, 33141, UN |
| Address: | 1840 BAY DRIVE, MIAMI BEACH, FL, 33141, UN |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Elias Fanny | Authorized Member | 1840 Bay Drive, Miami Beach, FL, 33141 |
| ELIAS LEONARD | Authorized Member | 1840 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| ELIAS LEONARD | Manager | 1840 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| ELIAS LEONARD | Agent | 1840 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2021-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
