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BERNARDO PENA LLC - Florida Company Profile

Company Details

Entity Name: BERNARDO PENA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BERNARDO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Oct 2018 (7 years ago)
Document Number: L18000251180
FEI/EIN Number 83-3461626

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

Address: 8500 Suburban Dr., ORLANDO, FL, 32829, US
Mail Address: 8500 Suburban Dr., ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA NARDY S Auth 837 MAGNOLIA CREEK CIR, ORLANDO, FL, 32828
PENA JOSE B Auth 8500 Suburban Dr., ORLANDO, FL, 32829
PENA BERNARDO P Auth 8500 Suburban Dr., ORLANDO, FL, 32829
TOVAR NARDIS C Auth 8500 Suburban Dr., ORLANDO, FL, 32829
PENA NARDY S Agent 837 MAGNOLIA CREEK CIRCLE, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000058406 BERTUCCI ACTIVE 2023-05-09 2028-12-31 - 8500 SUBURBAN DRIVE, ORLANDO, FL, 32829
G19000032249 KOLORLIFE EXPIRED 2019-03-09 2024-12-31 - 4301 WATERSIDE POINTE CIRCLE, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 8500 Suburban Dr., ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2022-04-10 8500 Suburban Dr., ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-09
Florida Limited Liability 2018-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State