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JACQUELINE PENA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: JACQUELINE PENA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACQUELINE PENA ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2022 (3 years ago)
Document Number: L22000317628
FEI/EIN Number 88-3828465

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1851 NW 5TH STREET, MIAMI, FL, 33125, US
Mail Address: 1851 NW 5TH STREET, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JACQUELINE President 1847 NW 5TH STREET, MIAMI, FL, 33125
PENA DARIO Vice President 17 MADISON AVENUE, PEABODY, MA, 33125
PENA MARIA Secretary 1845 NW 5TH STREET, MIAMI, FL, 33125
PENA JACQUELINE Agent 1847 NW 5TH STREET, MIAMI, FL, 33125

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-17
Florida Limited Liability 2022-07-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State