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INOCENCIA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: INOCENCIA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INOCENCIA HOLDINGS 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: 13 Feb 2023 (2 years ago)
Document Number: L23000080215
FEI/EIN Number 92-2463455

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

Address: 150 SW 134 WAY, 208R, PEMBROKE PINES, FL, 33027, UN
Mail Address: 150 SW 134 WAY, 208R, PEMBROKE PINES, FL, 33027, UN
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA DULCE Authorized Member 150 SW 134 WAY, #208R, PEMBROKE PINES, FL, 33027
PENA THOMAS A Manager 92 SW 3RD STREET, 3404, 4104, MIAMI, FL, 33130
PENA THOMAS A Agent 92 SW 3RD STREET, 3404, MIAMI, FL, 33130

Documents

Name Date
ANNUAL REPORT 2024-02-19
Florida Limited Liability 2023-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State