| Entity Name: | PENA LENDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA LENDING GROUP, 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: | 31 May 2007 (18 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: | L07000057446 |
| FEI/EIN Number |
260655098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2097 WATERSEDGE DRIVE, DELTONA, FL, 32738 |
| Mail Address: | 2097 WATERSEDGE DRIVE, DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA WILBERT | Manager | 2097 WATERSEDGE DRIVE, DELTONA, FL, 32738 |
| PENA WILBERT | President | 2097 WATERSEDGE DRIVE, DELTONA, FL, 32738 |
| PENA WILBERT | Secretary | 2097 WATERSEDGE DRIVE, DELTONA, FL, 32738 |
| PENA WILBERT | Treasurer | 2097 WATERSEDGE DRIVE, DELTONA, FL, 32738 |
| PENA WILBERT | Agent | 2097 WATERSEDGE DRIVE, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-03-14 |
| Florida Limited Liability | 2007-05-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
