Search icon

M&A PENA REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: M&A PENA REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&A PENA REAL ESTATE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Feb 2011 (14 years ago)
Document Number: L11000018210
FEI/EIN Number NOT APPLICABLE

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

Address: 7834 NW 165TH STREET, MIAMI LAKES, FL, 33016
Mail Address: 7834 NW 165TH STREET, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MIREYA President 7834 NW 165TH STREET, MIAMI LAKES, FL, 33016
PENA MIREYA Treasurer 7834 NW 165TH STREET, MIAMI LAKES, FL, 33016
PENA COUTO LUANNY Agent 7834 NW 165TH STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-22 PENA COUTO, LUANNY -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-04-30

Date of last update: 01 May 2025

Sources: Florida Department of State