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PENA CONSTRUCTION CLEANING LLC - Florida Company Profile

Company Details

Entity Name: PENA CONSTRUCTION CLEANING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENA CONSTRUCTION CLEANING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Mar 2023 (2 years ago)
Date of dissolution: 20 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2024 (a year ago)
Document Number: L23000144377
Address: 4062 RAINBOW CIRCLE, LABELLE, FL, 33935, US
Mail Address: 4062 RAINBOW CIRCLE, LABELLE, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA LINARES MONICA Manager 4062 RAINBOW CIR, LABELLE, FL, 33935
PENA LINARES MONICA Agent 4062 RAINBOW CIRCLE, LABELLE, FL, 33935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000092529 MONICA CLEANING ACTIVE 2023-08-08 2028-12-31 - 4062 RAINBOW CIR, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-20
Florida Limited Liability 2023-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State