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PENTHA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: PENTHA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENTHA LOGISTICS 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: 10 Jan 2022 (3 years ago)
Document Number: L22000018142
FEI/EIN Number 87-4501184

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

Mail Address: 2200 N COMMERCE PKWY, WESTON, FL, 33326, US
Address: 3940 S 1845 WEST #N104, WEST VALLEY CITY, UT, 84119, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL YOLANDA Manager 1289 MAJESTY TERRACE, WESTON, FL, 33327
VILLARREAL YOLANDA Agent 1289 MAJESTY TERRACE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-22 3940 S 1845 WEST #N104, WEST VALLEY CITY, UT 84119 -
CHANGE OF MAILING ADDRESS 2024-04-26 3940 S 1845 WEST #N104, WEST VALLEY CITY, UT 84119 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State