| Entity Name: | DAMIAN PENA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMIAN 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: | 21 Oct 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000333755 |
| FEI/EIN Number |
85-3695481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12154 SAINT ANDREWS PLACE, 102, MIRAMAR, FL, 33025, US |
| Mail Address: | 12154 SAINT ANDREWS PLACE, 102, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DAMIAN | Manager | 12154 SAINT ANDREWS PLACE, MIRAMAR, FL, 33025 |
| PENA DAMIAN | Agent | 12154 SAINT ANDREWS PLACE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8308698600 | 2021-03-24 | 0455 | PPP | 12154 Saint Andrews Pl, Miramar, FL, 33025-0741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1243828903 | 2021-04-24 | 0455 | PPS | 12154 Saint Andrews Pl, Miramar, FL, 33025-0741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
