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PENKY,LLC - Florida Company Profile

Company Details

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

PENKY,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: 03 May 2021 (4 years ago)
Date of dissolution: 09 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2023 (2 years ago)
Document Number: L21000205060
FEI/EIN Number 87-0940528

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

Address: 5106 DOMINICA DR, KISSIMMEE, FL, 34746, US
Mail Address: 5106 DOMINICA DR, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXIMILIANO CAPUZZI Manager 5106 DOMINICA DR, KISSIMMEE, FL, 34746
CAPUZZI FABRIZIO Authorized Member TRIGAL SUR, CALLE LOS PARDILLOS, 88-111, VALENCIA, 2001
CAPUZZI PATRICIA Authorized Member 1313 13TH AVE SW SUITE113, CALGARY, AB, ABT3C3S
CAPUZZI MAXIMILIANO Agent 5106 DOMINICA DR, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-09
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State