| Entity Name: | OSDANY PENA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSDANY PENA, 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: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 11 Jul 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2013 (12 years ago) |
| Document Number: | L04000070023 |
| FEI/EIN Number |
200476461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 SE 3 ST #306, DANIA, FL, 33004, US |
| Mail Address: | 301 SE 3 ST #306, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA OSDANY | Managing Member | 301 SE 3 ST # 506, DANIA, FL, 33004 |
| PENA OSDANY | Agent | 8937 NW 120 TERRACE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-25 | 301 SE 3 ST #306, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-25 | 301 SE 3 ST #306, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-07-11 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2005-07-12 |
| Florida Limited Liability | 2004-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
