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FAMILIA PENA INVESTMENTS LLC - Florida Company Profile

Company Details

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

FAMILIA PENA INVESTMENTS 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: 27 Feb 2025 (18 days ago)
Document Number: L25000103278
Address: 14920 PINECREST ROAD, TAMPA, 33613
Mail Address: 3302 NORTHLAWN DR, TAMPA, FL33618, UN
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA-JAQUEZ JUAN A Agent 14920 PINECREST ROAD, TAMPA, FL33613
PENA-JAQUEZ JUAN A Authorized Member 14920 PINECREST ROAD, TAMPA, FL33613
MELENDEZ MARIA M Authorized Member 3302 NORTHLAWN DR, TAMPA, FL33618
PENA JOHN A Authorized Member 3302 NORTHLAWN DR, TAMPA, FL33618
PENA MARK-ANTHONY Authorized Member 3302 NORTHLAWN DR, TAMPA, FL33618
PENA JOSE L Authorized Member 16125 SAGEBRUSH RD, TAMPA, FL33618

Date of last update: 17 Mar 2025

Sources: Florida Department of State