| Entity Name: | PENTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTA INVESTMENTS 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: | 18 Jan 2023 (2 years ago) |
| Document Number: | L23000033687 |
| FEI/EIN Number |
92-1966953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 NW 97th Ave, Suite C-21, DORAL, FL, 33178, US |
| Mail Address: | 5900 NW 97th Ave, Suite C-21, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIFFONI ALEJANDRO | Manager | 5900 NW 97TH AVE., C21, DORAL, FL, 33178 |
| NEATBOOKS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 5900 NW 97th Ave, Suite C-21, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 5900 NW 97th Ave, Suite C-21, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | NEATBOOKS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
