| Entity Name: | PENEDO CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 14 Dec 2020 (Companies founded in December 2020) |
| Business ALEI: | 1369702 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 230 JUNE ROAD, STAMFORD, CT, 06903, United States |
| Mailing address: | 230 JUNE ROAD, STAMFORD, CT, United States, 06903 |
| ZIP code: | 06903 (Companies in Fairfield, 06903) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | MIGUELF@PENEDOCAPITAL.COM |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KSTCTM7JS7LY89 | 1369702 | US-CT | GENERAL | ACTIVE | 2020-12-14 | |||||||||||||||||||
|
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| Legal | c/o Miguel Ferreira, 230 June Road, Stamford, US-CT, US, 06903 |
| Headquarters | 230 June Road, Stamford, US-CT, US, 06903 |
Registration details
| Registration Date | 2021-03-05 |
| Last Update | 2024-02-06 |
| Status | ISSUED |
| Next Renewal | 2025-02-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1369702 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MIGUEL FERREIRA | Agent | 230 JUNE ROAD, STAMFORD, CT, 06903, United States | 230 JUNE ROAD, STAMFORD, CT, 06903, United States | +1 203-493-1343 | miguelf@penedocapital.com | 230 JUNE ROAD, STAMFORD, CT, 06903, United States |
| Name | Role | Business address |
|---|---|---|
| CACELA CAPITAL, LLC | Officer | 230 JUNE ROAD, STAMFORD, CT, 06903, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012095202 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011503955 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0010351892 | 2022-02-11 | No data | Annual Report | Annual Report | 2022 |
| 0007265260 | 2021-03-29 | No data | Annual Report | Annual Report | 2021 |
| 0007037865 | 2020-12-14 | 2020-12-14 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
