| Entity Name: | PENITENT THIEF TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENITENT THIEF TRANSPORTATION 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: | 28 Aug 2023 (2 years ago) |
| Document Number: | L23000430520 |
| FEI/EIN Number |
365084551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6927 ALPERT DR, ORLANDO, FL, 32810, US |
| Mail Address: | 6927 ALPERT DR, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL FAVERO PAUL | Manager | 6927 ALPERT DR, ORLANDO, FL, 32810 |
| SIMMONS CLEATOUS J | Agent | 116 WORTHINGTON CT, WINTER PARK, FL, 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-10 |
| Florida Limited Liability | 2023-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
