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
10470 nw 131 st
HIALEAH GARDENS, FL 33018
Changed: 10/28/2022
Mailing Address
10470 nw 131 st
HIALEAH GARDENS, FL 33018
Changed: 10/28/2022
Registered Agent Name & Address RICARDO E. , PINES PA
3301 PONCE DE LEON BLVD.
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
10470 nw 131 st
HIALEAH GARDENS, FL 33018
Title AMBR

MARTINEZ BARBERO , PAULA SOFIA
10470 NW 131 ST
HIALEAH GARDENS, FL 33018
Title AMBR

MARTINEZ BARBERO, DANIELA CECILIA
10470 NW 131 ST
HIALEAH GARDENS, FL 33018
Title AMBR

BARBERO ROMERO, ALICIA
10470 nw 131 st
HIALEAH GARDENS, FL 33018
Annual Reports
Report YearFiled Date
2022 10/28/2022
2023 02/02/2023
2024 03/14/2024

Document Images
03/14/2024 -- ANNUAL REPORT View image in PDF format
02/02/2023 -- ANNUAL REPORT View image in PDF format
11/11/2022 -- AMENDED ANNUAL REPORT View image in PDF format
10/28/2022 -- REINSTATEMENT View image in PDF format
11/20/2018 -- Florida Limited Liability View image in PDF format