| Entity Name: | PENA BAEZ INVESTMENTS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA BAEZ INVESTMENTS 1 LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000064952 |
| Address: | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| Mail Address: | 2554 CROW RIDGE CIR, KISSIMMEE, FL, 34744 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ RAFAEL D | Managing Member | 2554 CROW RIDGE CIR, KISSIMMEE, FL, 34744 |
| PENA BAEZ MILAGROS V | Managing Member | 2554 CROW RIDGE CIR, KISSIMMEE, FL, 34744 |
| BAEZ ANDRES A | Managing Member | 2554 CROW RIDGE CIR, KISSIMMEE, FL, 34744 |
| BAEZ RAFAEL D | Agent | 2554 CROW RIDGE CIR, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-08-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
