| Entity Name: | PENA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000020783 |
| FEI/EIN Number | 202452439 |
| Address: | 11767 SOUTH DIXIE HIGHWAY, 162, PINECREST, FL, 33156, US |
| Mail Address: | 11767 SOUTH DIXIE HIGHWAY, 162, PINCREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMBERTO PENA | Agent | 11767 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| PENA HUMBERTO J | Manager | 11767 SOUTH DIXIE HIGHWAY STE 162, PINCREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| PENA REGINA | Managing Member | 11767 SOUTH DIXIE HIGHWAY STE 162, PINCREST, FL, 33156 |
| PENA HUMBERTO S | Managing Member | 11767 SOUTH DIXIE HIGHWAY STE 162, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-10 | 11767 SOUTH DIXIE HIGHWAY, 162, PINECREST, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-10 | 11767 SOUTH DIXIE HIGHWAY, 162, PINECREST, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-10 | 11767 SOUTH DIXIE HIGHWAY, 162, PINECREST, FL 33156 | No data |
| CANCEL ADM DISS/REV | 2007-10-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-24 | HUMBERTO PENA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2004-11-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-10 |
| REINSTATEMENT | 2007-10-24 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-03-09 |
| REINSTATEMENT | 2004-11-11 |
| Florida Limited Liability | 2003-06-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
