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PENTA CO USA, LLC - Florida Company Profile

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Company Details

Entity Name: PENTA CO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENTA CO USA, 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: 17 Feb 2023 (2 years ago)
Document Number: L23000087743
FEI/EIN Number 923934300

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

Address: 13421 South Shore Blvd Ste 103, wellington, FL, 33414, US
Mail Address: 13421 South Shore Blvd Ste 103, wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIFFONI ANIBAL Manager 847 NE 16TH TERRANCE, FORT LAUDERDALE, FL, 33304
AV ACCOUNTING ASSOCIATES CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-06 13421 South Shore Blvd Ste 103, wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2023-06-06 13421 South Shore Blvd Ste 103, wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-02-17

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-08-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State