| Entity Name: | THE PENA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PENA COMPANY 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: | 17 May 2023 (2 years ago) |
| Document Number: | L23000244177 |
| FEI/EIN Number |
88-4394636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 PINE SHADOW LANE, AUBURNDALE, FL, 33823, US |
| Mail Address: | 5366 Central Florida Pkwy, Unit#197, Orlando, FL, 32821, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA Cesar A | Chief Executive Officer | 398 PINE SHADOW LANE, AUBURNDALE, FL, 33823 |
| PENA CESAR | Agent | 398 PINE SHADOW LANE, AUBURNDALE, FL, 33823 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000062752 | HAVEN CO | ACTIVE | 2023-05-18 | 2028-12-31 | - | 398 PINE SHADOW LANE, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 398 PINE SHADOW LANE, AUBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
