| Entity Name: | PENA DAUGHTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA DAUGHTERS, 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: | 10 Dec 2014 (10 years ago) |
| Date of dissolution: | 21 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | L14000188311 |
| FEI/EIN Number |
47-2628285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15852 SW 63RD TERRACE, MIAMI, FL, 33193, US |
| Mail Address: | 15852 SW 63RD TERRACE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CID Amalia | Managing Member | 15852 SW 63RD TERRACE, MIAMI, FL, 33193 |
| ALVAREZ MARIE | Managing Member | 15755 SW 102 LANE, MIAMI, FL, 33196 |
| CID AMY | Agent | 15852 SW 63RD TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-21 | - | - |
| LC NAME CHANGE | 2014-12-22 | PENA DAUGHTERS, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-21 |
| ANNUAL REPORT | 2015-04-06 |
| LC Name Change | 2014-12-22 |
| Florida Limited Liability | 2014-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
