| Entity Name: | PENA & CO DEALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA & CO DEALERS 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: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000019247 |
| Address: | 8400 NW 25TH ST NO. 45224, 100, DORAL, FL, 33122 |
| Mail Address: | 8400 NW 25TH ST NO.45224, 100, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS PEA?A | Manager | 8400 NW 25TH ST STE 100 # 45224, DORAL, FL, 33122 |
| CONIGLIARO MERCESES | Authorized Member | 8400 NW 25TH ST STE 100 # 45224, DORAL, FL, 33122 |
| HURTADO MIGUEL | Authorized Representative | 100 NW 108TH TERRACE APT 206, PEMBROKE PINES, FL, 33026 |
| PENA LUIS A | Agent | 8400 NW 25TH ST NO.45224, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC DISSOCIATION MEM | 2015-08-12 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2015-08-12 |
| Florida Limited Liability | 2015-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
