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PENA GRACE LLC - Florida Company Profile

Headquarter

Company Details

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

PENA GRACE 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: 18 May 2023 (2 years ago)
Last Event: LC STMNT CORR/NC
Event Date Filed: 26 May 2023 (2 years ago)
Document Number: L23000244216
FEI/EIN Number 93-1412328

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

Address: 5660 WESTERN SUN DR, SAINT CLOUD, FL, 34771, US
Mail Address: 5660 WESTERN SUN DR, SAINT CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PENA GRACE LLC, ALABAMA 001-169-255 ALABAMA

Key Officers & Management

Name Role Address
DE PENA NUNEZ GERIZIN L Manager 671 SE 31ST CT, HILLSBORO, OR, 97123
DE PENA DOMINGUEZ MARTHA I Manager 671 SE 31ST COURT, HILLSBORO, OR, 97123
FERREL DE FAJARDO ALENKA P Agent 1897 MATHIS RD, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2023-05-26 - -
LC STMNT CORR/NC 2023-05-26 PENA GRACE LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-13
Florida Limited Liability 2023-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State