| Entity Name: | PENA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA INVESTMENTS 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: | 10 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000020783 |
| FEI/EIN Number |
202452439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PENA HUMBERTO J | Manager | 11767 SOUTH DIXIE HIGHWAY STE 162, PINCREST, FL, 33156 |
| HUMBERTO PENA | Agent | 11767 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-10 | 11767 SOUTH DIXIE HIGHWAY, 162, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-10 | 11767 SOUTH DIXIE HIGHWAY, 162, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-10 | 11767 SOUTH DIXIE HIGHWAY, 162, PINECREST, FL 33156 | - |
| CANCEL ADM DISS/REV | 2007-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-24 | HUMBERTO PENA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
