| Entity Name: | INVERSIONES LA PENA C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES LA PENA C.A. 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: |
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: | 20 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2022 (2 years ago) |
| Document Number: | L18000270015 |
| FEI/EIN Number |
83-2619580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10470 nw 131 st, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 10470 nw 131 st, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO E. , PINES PA | Agent | 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 |
| MARTINEZ MARMOL, ANTONIO F | Authorized Member | 10470 nw 131 st, HIALEAH GARDENS, FL 33018 |
| MARTINEZ BARBERO , PAULA SOFIA | Authorized Member | 10470 NW 131 ST, HIALEAH GARDENS, FL 33018 |
| MARTINEZ BARBERO, DANIELA CECILIA | Authorized Member | 10470 NW 131 ST, HIALEAH GARDENS, FL 33018 |
| BARBERO ROMERO, ALICIA | Authorized Member | 10470 nw 131 st, HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | RICARDO E. , PINES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2022-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-28 | 10470 nw 131 st, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-28 | 10470 nw 131 st, HIALEAH GARDENS, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-11-11 |
| REINSTATEMENT | 2022-10-28 |
| Florida Limited Liability | 2018-11-20 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
