| Entity Name: | PENA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Oct 2020 (4 years ago) |
| Branch of: | PENA INVESTMENTS LLC, ILLINOIS (Company Number LLC_00751472) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2022 (3 years ago) |
| Document Number: | M20000009404 |
| FEI/EIN Number |
36-4503579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 781 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Mail Address: | 781 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| NIJENSOHN ADRIANA | Manager | 781 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | CORPORATE CREATIONS NETWORK, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-02-09 |
| Foreign Limited | 2020-10-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
