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MARCANO AND PENA INVESTING LLC - Florida Company Profile

Company Details

Entity Name: MARCANO AND PENA INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCANO AND PENA INVESTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Mar 2021 (4 years ago)
Document Number: L21000140830
FEI/EIN Number 35-2709991

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14969 SW 9TH WAY, MIAMI, FL, 33194, US
Mail Address: 3284 LANDTREE PL, ORLANDO, FL, 32812, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REPUBLIC REGISTERED AGENT LLC Agent -
MARCANO JESUS Authorized Member 3284 LANDTREE PL, ORLANDO, FL, 32812
PENA ANDRES Authorized Member 14969 SW 9TH WAY, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-07 14969 SW 9TH WAY, MIAMI, FL 33194 -
REGISTERED AGENT NAME CHANGED 2023-10-25 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-10-25 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-04-13 14969 SW 9TH WAY, MIAMI, FL 33194 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 14969 SW 9TH WAY, MIAMI, FL 33194 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000590800 TERMINATED 1000001010785 DADE 2024-09-05 2044-09-11 $ 12,194.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-10-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State