| Entity Name: | NICK PENA SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICK PENA SERVICES, 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: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000084438 |
| FEI/EIN Number |
83-4147668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13727 RICHMOND PARK DR N, UNIT 208, JACKSONVILLE, FL, 32224 |
| Mail Address: | 13727 RICHMOND PARK DR N, UNIT 208, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA NARCISO C | Manager | 13727 RICHMOND PARK DR N UNIT 208, JACKSONVILLE, FL, 32224 |
| PENA JACQUELINE | Manager | 13727 RICHMOND PARK DR N UNIT 208, JACKSONVILLE, FL, 32224 |
| PENA NARCISO C | Agent | 13727 RICHMOND PARK DR N, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5278888505 | 2021-02-27 | 0491 | PPS | 13727 Richmond Park Dr N Unit 208, Jacksonville, FL, 32224-2903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6458447410 | 2020-05-14 | 0491 | PPP | 13727 Richmond Park Dr N 208, Jacksonville, FL, 32224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
