| Entity Name: | THE PENA JIMENEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PENA JIMENEZ 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000044226 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7815 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| Mail Address: | 7815 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ANTONIO | Manager | 7815WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| PENA ANA L | Manager | 7815 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| PENA ANTONIO | Agent | 7815 WSET 20 AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-18 | PENA, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-18 | 7815 WSET 20 AVENUE, HIALEAH, FL 33014 | - |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-03 | 7815 WEST 20TH AVENUE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-03 | 7815 WEST 20TH AVENUE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-18 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-07-08 |
| Florida Limited Liabilites | 2004-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
