| Entity Name: | JESUS PENA L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JESUS PENA L.L.C 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: | 12 Nov 2020 (4 years ago) |
| Date of dissolution: | 18 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2023 (2 years ago) |
| Document Number: | L20000359190 |
| FEI/EIN Number |
85-4048295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14231 SW 100 LN, MIAMI, FL, 33186--695, UN |
| Mail Address: | 14231 SW 100 LN, MIAMI, FL, 33186--695, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CASTRO JESUS | Manager | 14231 SW 100 LN, MIAMI, FL, 33186 |
| PENA CASTRO JESUS | Agent | 14231 SW 100 LN, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | PENA CASTRO, JESUS | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-18 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-19 |
| Florida Limited Liability | 2020-11-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5992338806 | 2021-04-19 | 0455 | PPS | 6141 NW 115th Pl, Doral, FL, 33178-4512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1414428700 | 2021-03-27 | 0491 | PPP | 9915 Vista Holly Rd Unit 406, Orlando, FL, 32836-4667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7234208704 | 2021-04-05 | 0455 | PPP | 6141 NW 115th Pl, Doral, FL, 33178-4512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
