| 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
