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FELIPE PENA ENTERPRISES LLC - Florida Company Profile

Company Details

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

FELIPE PENA ENTERPRISES 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: 31 Oct 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000256429
FEI/EIN Number 83-2430450

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

Address: 6098SW 41ST STREET, DAVIE, FL, 33314
Mail Address: 6098SW 41ST STREET, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA TORES FELIPE Manager 6098SW 41ST STREET, DAVIE, FL, 33314
PENA TORRES FELIPE Agent 6098SW 41ST STREET, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-05-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-19 - -
REGISTERED AGENT NAME CHANGED 2019-11-19 PENA TORRES, FELIPE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2022-05-26
REINSTATEMENT 2019-11-19
Florida Limited Liability 2018-10-31

Date of last update: 03 May 2025

Sources: Florida Department of State