Search icon

PENA TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: PENA TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENA TRANSPORTATION 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: 19 Aug 2010 (15 years ago)
Date of dissolution: 18 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2014 (11 years ago)
Document Number: L10000087455
FEI/EIN Number 273231520

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

Address: 15454 SW 151 STREET, MIAMI, FL, 33196, US
Mail Address: 15454 SW 151 STREET, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JOSE Manager 15454 SW 151 STREET, MIAMI, FL, 33196
PENA JOSE Agent 15454 SW 151 STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-09-14
ANNUAL REPORT 2011-09-14
Florida Limited Liability 2010-08-19

Date of last update: 02 May 2025

Sources: Florida Department of State