| Entity Name: | CHI CHI PENA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHI CHI 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: |
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: | 28 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000047208 |
| FEI/EIN Number |
82-0681077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7318 Las Palmas Ct, Apt 102, TAMPA, FL, 33634, US |
| Mail Address: | 7318 Las Palmas Ct, Apt 102, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE R | Manager | 7318 Las Palmas Ct, TAMPA, FL, 33634 |
| PENA JOSE R | Agent | 7318 Las Palmas Ct, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 7318 Las Palmas Ct, Apt 102, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 7318 Las Palmas Ct, Apt 102, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 7318 Las Palmas Ct, Apt 102, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-04 |
| Florida Limited Liability | 2017-02-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
