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PENA CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: PENA CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENA CAPITAL PARTNERS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2007 (18 years ago)
Date of dissolution: 23 Apr 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2008 (17 years ago)
Document Number: L07000086806
FEI/EIN Number 260774614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4044 WEST LAKE MARY BLVD., SUITE 102, LAKE MARY, FL, 32746
Mail Address: 4044 WEST LAKE MARY BLVD., SUITE 102, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JESSE L Manager 4044 WEST LAKE MARY BLVD. SUITE 102, LAKE MARY, FL, 32746
KELLEY GOLDBERG LEACH & COHN, P.L. Agent 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-04-23 - -

Documents

Name Date
LC Voluntary Dissolution 2008-04-23
ANNUAL REPORT 2008-01-13
Florida Limited Liability 2007-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State