| Entity Name: | PENTA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Sep 2021 (3 years ago) |
| Document Number: | L21000394760 |
| FEI/EIN Number | 87-2522329 |
| Address: | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| Mail Address: | PO BOX 470844, CELEBRATION, FL 34747 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO, FRANCISCO | Agent | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| Name | Role | Address |
|---|---|---|
| TRUJILLO CASTILLO, DIEGO | Authorized Member | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| Trujillo, Francisco Jose | Authorized Member | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| CASTILLO, SYVIA ANGELICA | Authorized Member | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| Name | Role | Address |
|---|---|---|
| TRUJILLO CASTILLO, DIEGO | Authorized Representative | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| Trujillo, Francisco Jose | Authorized Representative | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| CASTILLO, SYVIA ANGELICA | Authorized Representative | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| Name | Role | Address |
|---|---|---|
| Trujillo, Francisco Jose | Chief Operating Officer | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, SYVIA ANGELICA | Vice President | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-12 | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-29 | 1255 Riverbreeze Blvd, Ormond Beach, FL 32176 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | TRUJILLO, FRANCISCO | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-12 |
| AMENDED ANNUAL REPORT | 2024-06-29 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-16 |
| Florida Limited Liability | 2021-09-03 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
