| Entity Name: | PENA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA ENTERPRISES 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: | 10 Sep 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000091853 |
| FEI/EIN Number |
743237932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 SW 120TH TERRACE, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 1661 SW 120TH TERRACE, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CARLOS A | Manager | 1661 SW 120TH TERRACE, PEMBROKE PINES, FL, 33025 |
| PENA DANIEL E | Managing Member | 1661 SW 120TH TERRACE, PEMBROKE PINES, FL, 33025 |
| PENA CARLOS A | Agent | 1661 SW 120TH TERRACE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-13 | 1661 SW 120TH TERRACE, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-13 | 1661 SW 120TH TERRACE, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-13 | 1661 SW 120TH TERRACE, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-11 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-07-23 |
| Florida Limited Liability | 2007-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
