Entity Name: | PENALOZA FAMILY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PENALOZA FAMILY 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. |
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: | 23 Sep 2022 (2 years ago) |
Last Event: | LC AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 29 Sep 2022 (2 years ago) |
Document Number: | L22000414366 |
FEI/EIN Number |
35-2774276
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1010 S. Federal Hwy., Suite 1400, Hallandale Beach, FL, 33009, US |
Mail Address: | 1010 S. Federal Hwy., Suite 1400, Hallandale Beach, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FL INTERNATIONAL TAX ADVISORS, INC. | Agent | - |
ANGELA MARIA PENALOZA HOYOS | Manager | 1010 S. Federal Hwy., Hallandale Beach, FL, 33009 |
MONICA MARIA PENALOZA HOYOS | Manager | 1010 S. Federal Hwy., Hallandale Beach, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 1010 S. Federal Hwy., Suite 1400, Office 1424, Hallandale Beach, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2024-01-16 | 1010 S. Federal Hwy., Suite 1400, Office 1424, Hallandale Beach, FL 33009 | - |
REGISTERED AGENT NAME CHANGED | 2024-01-16 | FL INTERNATIONAL TAX ADVISORS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 1010 S. Federal Hwy., Suite 1400, Office 1424, Hallandale Beach, FL 33009 | - |
LC AMENDED AND RESTATED ARTICLES | 2022-09-29 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-03-22 |
LC Amended and Restated Art | 2022-09-29 |
Florida Limited Liability | 2022-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State