| Entity Name: | PENA REYNOSO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA REYNOSO 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: | 02 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | L16000201990 |
| FEI/EIN Number |
81-4332830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12603 BLUE ROAN CT, TAMPA, FL, 33625, US |
| Mail Address: | 12603 BLUE ROAN CT, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOSO DE LEON ARCENIA S | Manager | 12603 BLUE ROAN CT, TAMPA, FL, 33625 |
| REYNOSO DE LEON ARCENIA S | Agent | 12603 BLUE ROAN CT, TAMPA, FL, 33625 |
| RECIO REYNOSO ROCIO L | Manager | 12603 BLUE ROAN CT, TAMPA, FL, 33625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047626 | D' ROCIO RECIO MODELING ACADEMY | EXPIRED | 2019-04-16 | 2024-12-31 | - | 401 E WIMBLENTON COURT APT. D, TAMPA, FL, 33604 |
| G17000012583 | WAOOO FOOD, FRUITS AND PRODUCE | EXPIRED | 2017-02-02 | 2022-12-31 | - | 8931 N ARMENIA AVE, TAMPA, FL, 33604 |
| G16000130358 | FOOD, WHOOO FRUIT AND PRODUCTS | EXPIRED | 2016-12-05 | 2021-12-31 | - | 8931 N ARMENIA AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 12603 BLUE ROAN CT, APT 202, TAMPA, FL 33625 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | 12603 BLUE ROAN CT, APT 202, TAMPA, FL 33625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-27 | 12603 BLUE ROAN CT, APT 202, TAMPA, FL 33625 | - |
| REINSTATEMENT | 2019-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | REYNOSO DE LEON, ARCENIA S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000105765 | TERMINATED | 1000000812592 | HILLSBOROU | 2019-02-07 | 2039-02-13 | $ 2,575.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-08-19 |
| REINSTATEMENT | 2019-03-19 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
