| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
