| Entity Name: | PENA, GARCIA & DIZ PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA, GARCIA & DIZ PLLC 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: | 13 Oct 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | L16000189467 |
| FEI/EIN Number |
81-4423382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 SOUTH LEJEUNE ROAD, STE 1011, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 SOUTH LEJEUNE ROAD, STE 1011, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RONALD | Manager | 2655 SOUTH LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| GARCIA FERNANDO | Manager | 2655 SOUTH LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| DIZ LUIS | Manager | 2655 SOUTH LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| GARCIA FERNANDO | Agent | Pena Garcia & Diz PLLC, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | Pena Garcia & Diz PLLC, 2655 SOUTH LEJEUNE ROAD, STE 1011, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2020-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 2655 SOUTH LEJEUNE ROAD, STE 1011, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 2655 SOUTH LEJEUNE ROAD, STE 1011, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-29 | GARCIA, FERNANDO | - |
| LC STMNT OF RA/RO CHG | 2019-11-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-01-04 | PENA, GARCIA & DIZ PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-05 |
| CORLCRACHG | 2020-01-02 |
| CORLCRACHG | 2019-11-22 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3511417201 | 2020-04-27 | 0455 | PPP | 2655 South Le Jeune Road, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
