Detail by Officer/Registered Agent Name
Florida Limited Liability Company
INVERSIONES LA PENA C.A. LLC
Filing Information
L18000270015
83-2619580
11/20/2018
11/19/2018
FL
ACTIVE
REINSTATEMENT
10/28/2022
Principal Address
Changed: 10/28/2022
10470 nw 131 st
HIALEAH GARDENS, FL 33018
HIALEAH GARDENS, FL 33018
Changed: 10/28/2022
Mailing Address
Changed: 10/28/2022
10470 nw 131 st
HIALEAH GARDENS, FL 33018
HIALEAH GARDENS, FL 33018
Changed: 10/28/2022
Registered Agent Name & Address
RICARDO E. , PINES PA
Name Changed: 03/14/2024
Address Changed: 03/14/2024
3301 PONCE DE LEON BLVD.
SUITE 200
CORAL GABLES, FL 33134
SUITE 200
CORAL GABLES, FL 33134
Name Changed: 03/14/2024
Address Changed: 03/14/2024
Authorized Person(s) Detail
Name & Address
Title AMBR
MARTINEZ MARMOL, ANTONIO F
Title AMBR
MARTINEZ BARBERO , PAULA SOFIA
Title AMBR
MARTINEZ BARBERO, DANIELA CECILIA
Title AMBR
BARBERO ROMERO, ALICIA
Title AMBR
MARTINEZ MARMOL, ANTONIO F
10470 nw 131 st
HIALEAH GARDENS, FL 33018
HIALEAH GARDENS, FL 33018
Title AMBR
MARTINEZ BARBERO , PAULA SOFIA
10470 NW 131 ST
HIALEAH GARDENS, FL 33018
HIALEAH GARDENS, FL 33018
Title AMBR
MARTINEZ BARBERO, DANIELA CECILIA
10470 NW 131 ST
HIALEAH GARDENS, FL 33018
HIALEAH GARDENS, FL 33018
Title AMBR
BARBERO ROMERO, ALICIA
10470 nw 131 st
HIALEAH GARDENS, FL 33018
HIALEAH GARDENS, FL 33018
Annual Reports
Report Year | Filed Date |
2022 | 10/28/2022 |
2023 | 02/02/2023 |
2024 | 03/14/2024 |
Document Images