| Entity Name: | PENN VALLEY FLOORING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M21000002012 |
| FEI/EIN Number |
843576379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2136 NE 28 ST, CAPE CORAL, FL, 33909, US |
| Mail Address: | 2136 NE 28 ST, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED SHAIEED | Member | 2136 NE 28 ST, CAPE CORAL, FL, 33909 |
| TRINIDAD CRISTOPHER | Manager | 2136 NE 28 ST, CAPE CORAL, FL, 33909 |
| SUAREZ GEORGE | Manager | 2136 NE 28 ST, CAPE CORAL, FL, 33909 |
| SAYERS ROBBE | Manager | 2136 NE 28 ST, CAPE CORAL, FL, 33909 |
| TRINIDAD CRUZ KIMBERLY ZORAI | Agent | 2136 NE 28 ST, CAPE CORAL, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000109984 | PENN VALLEY FLOORING OF SWFL LLC | ACTIVE | 2021-08-25 | 2026-12-31 | - | 1112 4 ST, CATASAUQUA, PA, 18032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 2136 NE 28 ST, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 2136 NE 28 ST, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | TRINIDAD CRUZ, KIMBERLY ZORAIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 2136 NE 28 ST, CAPE CORAL, FL 33909 | - |
| LC AMENDMENT | 2021-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| LC Amendment | 2021-08-23 |
| Foreign Limited | 2021-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
