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JOSUE PENA JR CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: JOSUE PENA JR CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSUE PENA JR CONSTRUCTION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000010593
FEI/EIN Number 82-4027348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 347 GORDON AVE, WAVERLY, FL, 33877, US
Mail Address: 347 GORDON AVE, WAVERLY, FL, 33877, US
ZIP code: 33877
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA HERNANDEZ JOSUE President 347 GORDON AVE, WAVERLY, FL, 33877
RODRIGUEZ RODRIGUEZ LILLIANETTE Manager 347 GORDON AVE, WAVERLY, FL, 33877
PENA HERNANDEZ JOSUE Agent 347 GORDON AVE, WAVERLY, FL, 33877

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 347 GORDON AVE, WAVERLY, FL 33877 -
CHANGE OF MAILING ADDRESS 2019-04-10 347 GORDON AVE, WAVERLY, FL 33877 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 347 GORDON AVE, WAVERLY, FL 33877 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000039545 ACTIVE 1000000941891 POLK 2023-01-20 2033-01-25 $ 1,487.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State