| Entity Name: | PENN ORLANDO ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN ORLANDO ENTERPRISE 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: | 24 Jun 2024 (10 months ago) |
| Document Number: | L24000284533 |
| FEI/EIN Number |
99-3706610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4828 BUTTERBOUGH AVE, ORLANDO, FL, 32829, US |
| Mail Address: | 4828 BUTTERBOUGH AVE, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON SHAKEEL | Authorized Member | 4828 BUTTERBOUGH AVE, ORLANDO, FL, 32829 |
| MEMON MEHJABEEN | Authorized Member | 4828 BUTTERBOUGH AVE, ORLANDO, FL, 32829 |
| MEMON SAIF | Manager | 4828 BUTTERBOUGH AVE, ORLANDO, FL, 32829 |
| MEMON SARIM | Manager | 4828 BUTTERBOUGH AVE, ORLANDO, FL, 32829 |
| MEMON SHAKEEL A | Agent | 4828 BUTTERBOUGH AVE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 4828 BUTTERBOUGH AVE, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 4828 BUTTERBOUGH AVE, ORLANDO, FL 32829 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Florida Limited Liability | 2024-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
