Search icon

PENALOZA FAMILY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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