| Entity Name: | RAFAEL ORTIZ PENA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL ORTIZ PENA, 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: | 18 Jan 2022 (3 years ago) |
| Document Number: | L22000032500 |
| FEI/EIN Number |
87-4827754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NOLTE ROAD, ST. CLOUD, FL, 34772, US |
| Mail Address: | 250 NOLTE ROAD, ST. CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RAFAEL O | Managing Member | 250 NOLTE ROAD, KISSIMMEE, FL, 34772 |
| PENA RAFAEL O | Agent | 250 NOLTE ROAD, ST. CLOUD, FL, 34772 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
