| Entity Name: | PENTSI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENTSI 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: | 18 Jan 2024 (a year ago) |
| Document Number: | L24000021164 |
| FEI/EIN Number |
991073196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DRIVE, UNIT #2108, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 300 BAYVIEW DRIVE, UNIT #2108, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ VILLANUEVAMARIA DEL PILA | Manager | 300 BAYVIEW DRIVE, UNIT #2108, SUNNY ISLES, FL, 33160 |
| GUTIERREZ VILLANUEVAMARIA DEL PILA | Member | 300 BAYVIEW DRIVE, UNIT #2108, SUNNY ISLES, FL, 33160 |
| APRAEZ ANDRES M | Manager | 300 BAYVIEW DRIVE, UNIT #2108, SUNNY ISLES, FL, 33160 |
| APRAEZ ANDRES M | Member | 300 BAYVIEW DRIVE, UNIT #2108, SUNNY ISLES, FL, 33160 |
| PORNPRINYA TONY | Agent | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
