| Entity Name: | PENA DRAIN AWAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA DRAIN AWAY 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: | 23 Apr 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jun 2024 (10 months ago) |
| Document Number: | L20000110282 |
| FEI/EIN Number |
85-0847776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6344 Barton Creek Circle, Lake Worth, FL, 33463, US |
| Mail Address: | 6344 Barton Creek Circle, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MELBA E | Chief Financial Officer | 6344 BARTON CREEK CIRCLE, LAKE WORTH, FL, 33463 |
| PENA MELBA | Agent | 6344 Barton Creek Circle, Lake Worth, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-27 | 6344 Barton Creek Circle, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-27 | 6344 Barton Creek Circle, Lake Worth, FL 33463 | - |
| LC AMENDMENT | 2024-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 1248 Waterway Cove Dr, Wellington, FL 33414-5722 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1248 Waterway Cove Dr, Wellington, FL 33414-5722 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 1248 Waterway Cove Dr, Wellington, FL 33414-5722 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | PENA, MELBA | - |
| LC STMNT OF RA/RO CHG | 2020-06-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-28 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-09-02 |
| CORLCRACHG | 2020-06-22 |
| Florida Limited Liability | 2020-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
