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PENTA EQUITY GROUP LLC - Florida Company Profile

Company Details

Entity Name: PENTA EQUITY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENTA EQUITY GROUP 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: 05 Aug 2021 (4 years ago)
Document Number: L21000352742
FEI/EIN Number 87-2037254

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

Address: 1455 BRISTOL PARK PLACE, LAKE MARY, FL, 32746
Mail Address: 1455 BRISTOL PARK PLACE, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO JOHN P Manager 1455 BRISTOL PARK PLACE, LAKE MARY, FL, 32746
SUAREZ KAREN Manager 1455 BRISTOL PARK PLACE, LAKE MARY, FL, 32746
GALLEGO JOHN P Agent 1455 BRISTOL PARK PL, LAKE MARY, FL, 32746

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State