| Entity Name: | A PENA ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A PENA ENTERPRISE, 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: | 14 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000275848 |
| FEI/EIN Number |
87-1182530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1231 SWEET GUM DRIVE, BRANDON, FL, 33511 |
| Mail Address: | 1363 Pawtucket Blvd, Lowell, MA, 01854, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ARIEL | Manager | 1363 Pawtucket Blvd, Lowell, MA, 01854 |
| MARTINEZ RICHARD | Authorized Member | 1231 SWEET GUM DRIVE, BRANDON, FL, 33511 |
| RAMIFY CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1231 SWEET GUM DRIVE, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
