| Entity Name: | CENTRO DE INVERSIONES CORPESA SRL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRO DE INVERSIONES CORPESA SRL 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: | 25 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2017 (7 years ago) |
| Document Number: | L13000105651 |
| FEI/EIN Number |
46-3267838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 LAUREL RUN LN, KISSIMMEE, FL, 34741, US |
| Mail Address: | 7901 NW 82ND TER, PARKLAND, FL, 33067, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA VARONA CARLOS E | Managing Member | 3001 LAUREL RUN LN, KISSIMMEE, FL, 34741 |
| PENA CARLOS R | Managing Member | 3001 LAUREL RUN LN, KISSIMMEE, FL, 34741 |
| CORDERO ANGEL E | Managing Member | 3001 LAUREL RUN LN, KISSIMMEE, FL, 34741 |
| SANTANA HUMBERTILIO | Managing Member | 3001 LAUREL RUN LN, KISSIMMEE, FL, 34741 |
| SANTANA MAYOBANEX | Managing Member | 3001 LAUREL RUN LN, KISSIMMEE, FL, 34741 |
| VARONA ELIDO E | Managing Member | 3001 LAUREL RUN LN, KISSIMMEE, FL, 34741 |
| PENA CARLOS | Agent | 7901 NW 82ND TER, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000074808 | CORPESA SRL | ACTIVE | 2013-07-26 | 2028-12-31 | - | 7901 NW 82ND TERRACE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 3001 LAUREL RUN LN, 107, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | PENA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 7901 NW 82ND TER, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 3001 LAUREL RUN LN, 107, KISSIMMEE, FL 34741 | - |
| REINSTATEMENT | 2017-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2013-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-22 |
| REINSTATEMENT | 2017-10-26 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
