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PAUVAL INVESTMENTS HOLDING LLC - Florida Company Profile

Company Details

Entity Name: PAUVAL INVESTMENTS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAUVAL INVESTMENTS HOLDING 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 Apr 2023 (2 years ago)
Document Number: L23000187099
FEI/EIN Number 32-0730935

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

Address: 16705 WHISPERING GLEN DR LUTZ, TAMPA, FL, 33558, US
Mail Address: 16705 WHISPERING GLEN DR LUTZ, TAMPA, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENSON PENA RANDOL SANDINO Authorized Member 16705 WHISPERING GLEN DR LUTZ, TAMPA, FL, 33558
RODRIGUEZ RUIZ LISSY MARIE Authorized Member 16705 WHISPERING GLEN DR LUTZ, TAMPA, FL, 33558
M ACCOUNTING AND FINANCE LLC Agent 7260 NW 114TH AVE, MIAMI, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State