| Entity Name: | CAMILO PENA & DAUGHTERS INVESTMENTS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAMILO PENA & DAUGHTERS INVESTMENTS "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: | 28 Feb 2011 (14 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: | L11000024465 |
| Address: | 17150 NORTH BAY RD, APT 2215, SUNNY ISLES, FL, 33160 |
| Mail Address: | 17150 NORTH BAY RD, APT 2215, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DIANA M | Managing Member | 17150 NORTH BAY RD APT 2215, SUNNY ISLES, FL, 33160 |
| PATTERSON PATRICIA | Managing Member | 1621 LINCOLNSHIRE WAY, FORT WORTH, TX, 76134 |
| COLE ANA M | Managing Member | 6824 TRINITY LANDING DR SOUTH, FORT WORTH, TX, 76132 |
| PENA DIANA M | Agent | 17150 NORTH BAY RD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
