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PENA TRANSPORT USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

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