| Entity Name: | PENA INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENA INVESTORS, INC. 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: | 16 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | L24000531266 |
| Address: | 5777 STATE RD, HAMILTON, OH, 45013, US |
| Mail Address: | 5777 STATE RD, HAMILTON, OH, 45013, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOES MARIA O | Manager | 5777 STATE RD, HAMILTON, OH, 45013 |
| PENA RICARDO E | Agent | 5386 SW 86TH PLACE, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000060388. CONVERSION NUMBER 700000262917 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
