| Entity Name: | JOSE LUIS PENA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2017 (7 years ago) |
| Document Number: | L15000100876 |
| FEI/EIN Number | 47-4423341 |
| Address: | 11695 Eros Rd, Lehigh Acres, FL 33971 |
| Mail Address: | 11695 Eros Rd, Lehigh Acres, FL 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, JOSE | Agent | 11695 Eros Rd, Lehigh Acres, FL 33971 |
| Name | Role | Address |
|---|---|---|
| PENA, JOSE | Manager | 11695 Eros Rd, Lehigh Acres, FL 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-19 | PENA, JOSE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-05 | 11695 Eros Rd, Lehigh Acres, FL 33971 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-05 | 11695 Eros Rd, Lehigh Acres, FL 33971 | No data |
| REINSTATEMENT | 2016-10-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-05 | 11695 Eros Rd, Lehigh Acres, FL 33971 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
