| Entity Name: | PENAFIEL VALLEJO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENAFIEL VALLEJO INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000551070 |
| Address: | 360 CLAIRIDGE CIR, LEEHIGH, FL, 33974, UN |
| Mail Address: | 360 CLAIRIDGE CIR, LEEHIGH, FL, 33974, UN |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAFIEL JORGE | Manager | 360 CLAIRIDGE, LEEHIGH, FL, 33974 |
| HURTADO RAFAEL A | Agent | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819-652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
