| Entity Name: | SINUHE PENA-REYES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINUHE PENA-REYES, 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: | 10 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000012748 |
| FEI/EIN Number |
83-3098203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13121 University Dr, fort myers, FL, 33907, US |
| Mail Address: | 2197 ELKTON CT., FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA-REYES SINUHE | Manager | 2197 ELKTON CT., FORT MYERS, FL, 33907 |
| PENA AMY L | Manager | 2197 ELKTON CT., FORT MYERS, FL, 33907 |
| RealtorsEdge Real Estate LLC | Agent | 13121 UNIVERSITY DRIVE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 13121 University Dr, fort myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | RealtorsEdge Real Estate LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2019-01-28 | SINUHE PENA-REYES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-06 |
| LC Amendment and Name Change | 2019-01-28 |
| Florida Limited Liability | 2019-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
