| Entity Name: | FRANCISCO PENA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANCISCO 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: | 30 Nov 2022 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Oct 2024 (5 months ago) |
| Document Number: | L22000504689 |
| FEI/EIN Number |
88-4339224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8815 WINDLASS CV, PARRISH, FL, 34219, US |
| Mail Address: | 8815 WINDLASS CV, PARRISH, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FRANCISCO | Manager | 8815 WINDLASS CV, PARRISH, FL, 34219 |
| PENA SASHA | Member | 8815 WINDLASS CV, PARRISH, FL, 34219 |
| LEHMAN MARIANNE C | Agent | 2501 S TAMIAMI TRAIL, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-10-08 | FRANCISCO PENA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 8815 WINDLASS CV, PARRISH, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 8815 WINDLASS CV, PARRISH, FL 34219 | - |
| LC AMENDMENT | 2023-01-23 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-10-08 |
| ANNUAL REPORT | 2024-04-18 |
| LC Amendment | 2023-01-23 |
| Florida Limited Liability | 2022-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2179339000 | 2021-05-14 | 0455 | PPP | 2821 SW 67th Ave, Miami, FL, 33155-3901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
