ANTHONY PENA LLC - Florida Company Profile
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| Entity Name: | ANTHONY PENA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY 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. |
| 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: | 04 Oct 2019 (6 years ago) |
| Date of dissolution: | 06 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | L19000250175 |
| FEI/EIN Number |
84-3500785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 WEST WHEELER ROAD, SEFFNER, FL, 33584, US |
| Mail Address: | 102 WEST WHEELER ROAD, SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| City: | Seffner |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ANTHONY | Manager | 102 WEST WHEELER ROAD, SEFFNER, FL, 33584 |
| PENA ANTHONY | Agent | 102 WEST WHEELER ROAD, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-06 |
| ANNUAL REPORT | 2020-04-15 |
| Florida Limited Liability | 2019-10-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State