| Entity Name: | PENA GROUP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA GROUP 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. |
| 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: | 15 Dec 2022 (2 years ago) |
| Document Number: | L22000525241 |
| FEI/EIN Number |
92-1379413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14951 SW 9 TERRACE, MIAMI, FL, 33194 |
| Mail Address: | 14951 SW 9 TERRACE, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DANILO J | Manager | 14951 SW 9 TERRACE, MIAMI, FL, 33194 |
| PENA DANILO J | Agent | 14951 SW 9 TERRACE, MIAMI, FL, 33194 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-28 |
| Florida Limited Liability | 2022-12-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
