| Entity Name: | PENA TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA TRANSPORT USA 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: | 18 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000149270 |
| FEI/EIN Number |
83-0955469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4937 HAROLD STANLEY DRIVE, KISSIMMEE, FL, 34758 |
| Mail Address: | 4937 HAROLD STANLEY DRIVE, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FRANCISCO J | Manager | 4937 HAROLD STANLEY DRIVE, KISSIMMEE, FL, 34758 |
| HUSTON MELISSA A | Manager | 4937 HAROLD STANLEY DRIVE, KISSIMMEE, FL, 34758 |
| PENA FRANCISCO J | Agent | 4937 HAROLD STANLEY DR, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-09-13 |
| Florida Limited Liability | 2018-06-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
