Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PENTA LLC

Filing Information
L03000054674 20-0553250 12/19/2003 FL ACTIVE LC AMENDMENT 09/30/2015 NONE
Principal Address
2330 Ponce De Leon Blvd
Coral Gables, FL 33134
Changed: 09/21/2015
Mailing Address
2330 Ponce De Leon Blvd
Coral Gables, FL 33134
Changed: 09/21/2015
Registered Agent Name & Address Worldwide Corporate Administrators LLC
2330 Ponce De Leon Blvd
Coral Gables, FL 33134
Name Changed: 09/21/2015

Address Changed: 09/21/2015
Authorized Person(s) Detail Name & Address

Title MGRM

GLESER, JORGE
1900 N Bayshore Drive #3914
Miami, FL 33132
Title MGR

MENDELBERG, GABRIEL
2330 Ponce De Leon Blvd
Coral Gables, FL 33134
Annual Reports
Report YearFiled Date
2022 03/18/2022
2023 05/01/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
03/18/2022 -- ANNUAL REPORT View image in PDF format
04/07/2021 -- ANNUAL REPORT View image in PDF format
03/24/2020 -- ANNUAL REPORT View image in PDF format
02/28/2019 -- ANNUAL REPORT View image in PDF format
03/28/2018 -- ANNUAL REPORT View image in PDF format
02/25/2017 -- ANNUAL REPORT View image in PDF format
04/23/2016 -- ANNUAL REPORT View image in PDF format
09/30/2015 -- LC Amendment View image in PDF format
09/21/2015 -- ANNUAL REPORT View image in PDF format
10/30/2014 -- REINSTATEMENT View image in PDF format
04/16/2012 -- ANNUAL REPORT View image in PDF format
03/14/2011 -- ANNUAL REPORT View image in PDF format
10/14/2010 -- REINSTATEMENT View image in PDF format
04/14/2009 -- ANNUAL REPORT View image in PDF format
01/28/2008 -- ANNUAL REPORT View image in PDF format
02/15/2007 -- ANNUAL REPORT View image in PDF format
03/23/2006 -- ANNUAL REPORT View image in PDF format
06/13/2005 -- Amendment View image in PDF format
01/26/2005 -- ANNUAL REPORT View image in PDF format
03/23/2004 -- ANNUAL REPORT View image in PDF format
01/20/2004 -- Reg. Agent Change View image in PDF format
12/19/2003 -- Florida Limited Liabilites View image in PDF format