| Entity Name: | PENA BAEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA BAEZ 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: | 15 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L14000079142 |
| FEI/EIN Number |
47-5708216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NE 6TH AVE, LOT 805, HOMESTEAD, FL, 33030 |
| Mail Address: | 2750 Michigan ave, SuiteB-2, Kissimmee, FL, 34744, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ RAFAEL D | Managing Member | 100 NE 6TH AVE, HOMESTEAD, FL, 33030 |
| PENA BAEZ MILAGROS V | Managing Member | 100 NE 6TH AVE LOT 805, HOMESTEAD, FL, 33030 |
| BAEZ RAFAEL D | Agent | 100 NE 6TH AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 100 NE 6TH AVE, LOT 805, HOMESTEAD, FL 33030 | - |
| REINSTATEMENT | 2020-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | BAEZ, RAFAEL D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-10-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-15 |
| REINSTATEMENT | 2016-10-21 |
| Florida Limited Liability | 2014-05-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
