| Entity Name: | PENA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA LOGISTICS 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: | 28 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | L21000468240 |
| FEI/EIN Number |
87-3396931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9601 recycle center rd, Orlando, FL, 32824, US |
| Mail Address: | 2930 Breezy Meadow Rd, apopka, FL, 32712, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JIMENEZ JAMIL I | Manager | 2930 Breezy Meadow Rd, apopka, FL, 32712 |
| PENA JIMENEZ JAMIL I | Agent | 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 | - | 9601 RECYCLE CENTER RD,SUITE 2, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 9601 recycle center rd, Suite 2, Orlando, FL 32824 | - |
| LC AMENDMENT | 2024-01-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 2930 Breezy Meadow Rd, apopka, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-20 | 9601 recycle center rd, Suite 2, Orlando, FL 32824 | - |
| 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: 01 May 2025
Sources: Florida Department of State
