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PENA GROUP ENTERPRISES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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