| Entity Name: | ALMANZAR PENA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALMANZAR PENA INVESTMENT GROUP 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: |
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 Jan 2013 (12 years ago) |
| Document Number: | L13000006995 |
| FEI/EIN Number |
46-4783400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8564 NW 8TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 8564 NW 8TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMANZAR RAMON R | Authorized Manager | 8564 NW 8TH STREET, MIAMI, FL, 33126 |
| PENA DE ALMANZAR ROSA EMILIA | Authorized Manager | 8564 NW 8TH STREET, MIAMI, FL, 33126 |
| HIDALGO ACCOUNTING SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 6625 MIAMI LAKES DR, 222, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 8564 NW 8TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 8564 NW 8TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | HIDALGO ACCOUNTING SERVICES CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
