| Entity Name: | PEN INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEN 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: | 15 Sep 2023 (2 years ago) |
| Document Number: | L23000430489 |
| FEI/EIN Number |
612118829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD STREET, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183RD STREET, APT 1408, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAGAN CAHN ABRAHAM LEVIT | Managing Member | 3301 NE 183RD STREET, AVENTURA, FL, 33160 |
| FRAIND NICLOE LEVIT | Agent | 301 ALTARA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 3301 NE 183RD STREET, APT 1408, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 3301 NE 183RD STREET, APT 1408, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 301 ALTARA AVENUE, APT 718, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-04 |
| Florida Limited Liability | 2023-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
