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PEN, LLC. - Florida Company Profile

Company Details

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

PEN, 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: 11 May 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2024 (5 months ago)
Document Number: L22000221814
FEI/EIN Number NOT APPLICABLE

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

Address: 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010
Mail Address: 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PLACIDO A Manager 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010
LOPEZ NESTOR G Manager 360 SW 164TH AVE, PEMBROKE PINES, FL, 33027
LOPEZ EVELINA D Manager 359 SW 164 AVE, PEMBROKE PINES, FL, 33027
Pascal Evelina L Agent 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-19 Pascal, Evelina Lopez -
LC AMENDMENT 2022-06-30 - -

Documents

Name Date
REINSTATEMENT 2024-11-15
ANNUAL REPORT 2023-04-19
LC Amendment 2022-06-30
Florida Limited Liability 2022-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State