| Entity Name: | JOSE LUIS PENA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE LUIS PENA, 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: | 09 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2017 (8 years ago) |
| Document Number: | L15000100876 |
| FEI/EIN Number |
47-4423341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11695 Eros Rd, Lehigh Acres, FL, 33971, US |
| Mail Address: | 11695 Eros Rd, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE | Manager | 11695 Eros Rd, Lehigh Acres, FL, 33971 |
| PENA JOSE | Agent | 11695 Eros Rd, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-19 | PENA, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-05 | 11695 Eros Rd, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-05 | 11695 Eros Rd, Lehigh Acres, FL 33971 | - |
| REINSTATEMENT | 2016-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-05 | 11695 Eros Rd, Lehigh Acres, FL 33971 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000507964 | TERMINATED | 1000000754366 | LEE | 2017-08-21 | 2037-08-31 | $ 1,461.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-10-19 |
| REINSTATEMENT | 2016-10-05 |
| Florida Limited Liability | 2015-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5196089003 | 2021-05-21 | 0455 | PPP | 13110 SW 118th St, Miami, FL, 33186-4625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
