| Entity Name: | PENA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Oct 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | L21000468240 |
| FEI/EIN Number | 87-3396931 |
| Address: | 9601 recycle center rd, Suite 2, Orlando, FL 32824 |
| Mail Address: | 2930 Breezy Meadow Rd, apopka, FL 32712 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JIMENEZ, JAMIL I | Agent | 2930 Breezy Meadow Rd, apopka, FL 32712 |
| Name | Role | Address |
|---|---|---|
| PENA JIMENEZ, JAMIL I | Manager | 2930 Breezy Meadow Rd, apopka, FL 32712 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000146932 | EMPORIUM AUTO TRADERS | ACTIVE | 2023-12-04 | 2028-12-31 | No data | 9601 RECYCLE CENTER RD,SUITE 2, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 9601 recycle center rd, Suite 2, Orlando, FL 32824 | No data |
| LC AMENDMENT | 2024-01-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 2930 Breezy Meadow Rd, apopka, FL 32712 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-20 | 9601 recycle center rd, Suite 2, Orlando, FL 32824 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-02 |
| LC Amendment | 2024-02-02 |
| AMENDED ANNUAL REPORT | 2024-01-24 |
| LC Amendment | 2024-01-23 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-29 |
| Florida Limited Liability | 2021-10-28 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
