| Entity Name: | PENA & LAVANDERA, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA & LAVANDERA, P.L. 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: | 07 Oct 2004 (20 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | L04000073082 |
| FEI/EIN Number |
201704481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 155 STREET, SUITE 201, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7950 NW 155 STREET, SUITE 201, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA NELSON T | Manager | 7950 NW 155 STREET STE 201, MIAMI LAKES, FL, 33016 |
| LAVANDERA SANTIAGO | Manager | 7950 NW 155 STREET STE 201, MIAMI LAKES, FL, 33016 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liabilites | 2004-10-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
