| Entity Name: | ALEJANDRO PENA M.D. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEJANDRO PENA M.D. 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: |
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: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L01000011044 |
| FEI/EIN Number |
262852799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 E. PINE ST., #1626, ORLANDO, FL, 32801 |
| Mail Address: | 415 E. PINE ST., #1626, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO PENA M | Managing Member | 415 E. PINE ST., #1626, ORLANDO, FL, 32801 |
| PENA ALEJANDRO J | Agent | 415 E.PINE ST., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 415 E. PINE ST., #1626, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 415 E. PINE ST., #1626, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | PENA, ALEJANDRO JMD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 415 E.PINE ST., #1626, ORLANDO, FL 32801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000384431 | LAPSED | 2011-CA-013921-O | NINTH JUDICIAL CIRCUIT ORANGE | 2012-04-18 | 2017-05-08 | $147,415.72 | CNL BANK, 450 S. ORANGE AVENUE, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
