| Entity Name: | DEPENA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEPENA 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: |
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: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 04 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2017 (8 years ago) |
| Document Number: | L14000086733 |
| FEI/EIN Number |
47-0992366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7368 WOODMONT AVE, 101, TAMARAC, FL, 33321 |
| Mail Address: | 3955 N Nob Hill Rd, 100, Sunrise, FL, 33351, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PENA MICHAEL | Manager | 7368 WOODMONT AVE, TAMARAC, FL, 33321 |
| DE PENA MICHAEL | Agent | 7368 WOODMONT AVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-04 | - | - |
| REINSTATEMENT | 2016-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-08 | 7368 WOODMONT AVE, 101, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-08 | DE PENA, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-04 |
| REINSTATEMENT | 2016-11-08 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
