| Entity Name: | PENA CARRERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA CARRERO INVESTMENTS 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: | 22 Oct 2021 (3 years ago) |
| Document Number: | L21000461144 |
| FEI/EIN Number |
87-3309434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8540 NW 66TH ST AP-139559, MIAMI, FL, 33195, US |
| Mail Address: | 8540 NW 66TH ST AP-139559, MIAMI, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CBS FINANCIAL CPA PA | Agent | 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33195 |
| PENA RUSSO IANMANUEL | Authorized Member | 8540 NW 66TH ST AP-139559, MIAMI, FL, 33195 |
| CARRERO MARIA | Authorized Member | 8540 NW 66TH ST AP-139559, MIAMI, FL, 33195 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-10-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
