| Entity Name: | PENA CONCRETE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PENA CONCRETE 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: | 08 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | L17000231290 |
| FEI/EIN Number |
82-3341766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10620 187th Road, LIVE OAK, FL 32060 |
| Mail Address: | 10620 201ST RD, LIVE OAK, FL 32060 |
| ZIP code: | 32060 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peña Rivera , Geylin , Mgr | Agent | 10620 187th Road, LIVE OAK, FL 32060 |
| PENA RIVERA, GEYLIN Z | Authorized Member | 10620 201ST RD, LIVE OAK, FL 32060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Peña Rivera , Geylin , Mgr | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 10620 187th Road, LIVE OAK, FL 32060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 10620 187th Road, LIVE OAK, FL 32060 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-22 | 10620 187th Road, LIVE OAK, FL 32060 | - |
| LC AMENDMENT | 2018-01-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000656474 | TERMINATED | 1000000910751 | SUWANNEE | 2021-12-13 | 2031-12-22 | $ 2,491.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000312999 | TERMINATED | 1000000824850 | SUWANNEE | 2019-04-26 | 2029-05-01 | $ 1,970.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000132272 | TERMINATED | 1000000816081 | SUWANNEE | 2019-02-14 | 2029-02-20 | $ 621.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| Reg. Agent Resignation | 2023-01-05 |
| ANNUAL REPORT | 2022-06-09 |
| AMENDED ANNUAL REPORT | 2021-07-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2018-01-10 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
