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PENECAS CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: PENECAS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENECAS CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2025 (a month ago)
Document Number: L25000195897
Address: 2551 SW 39TH STREET, SUITE 100, FORT LAUDERDALE, 33312
Mail Address: 1181 NE 97TH STREET, MIAMI SHORES, FL33138, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGOTE IGNACIO Agent 1181 NE 97TH STREET, MIAMI SHORES, FL33138
AGOTE IGNACIO Manager 1181 NE 97TH STREET, MIAMI SHORES, FL33138
AGOTE JOSE Manager GOLDSMITH 222, POLANCO, CIUDAD DE MEXICO, CM11550

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-05-14 - -

Date of last update: 12 May 2025

Sources: Florida Department of State