| Entity Name: | PENIEL REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENIEL REAL ESTATE 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: | 20 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | L23000089169 |
| FEI/EIN Number |
92-2643802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL, 32819, US |
| Mail Address: | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE DE CASTRO FELIPE | Manager | 201 CHRISTINE CT, CHAPEL HILL, NC, 27516 |
| PAES FORTES GABRIEL | Manager | RUA 1138, 201 APT 3800, GOIANIA, GO, XX, 74180-170 |
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| LC Amendment | 2023-08-15 |
| Florida Limited Liability | 2023-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
