| Name: | PENA INVESTMENTS, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 28 May 2019 (6 years ago) |
| Date of Dissolution: | 14 Feb 2022 (3 years ago) |
| Date of Status Change: | 14 Feb 2022 (3 years ago) |
| Identification Number: | 001696427 |
| ZIP code: | 02908 |
| County: | Providence County |
| Principal Address: | 174 REGENT AVENUE, PROVIDENCE, RI, 02908, USA |
| Purpose: | REAL ESTATE DEVELOPER PURCHASE REHAB AND SALE |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| RICARDO PENA | Agent | 174 REGENT AVENUE, PROVIDENCE, RI, 02908, USA |
| Name | Role | Address |
|---|---|---|
| RICARDO PENA | MANAGER | 174 REGENT AVENUE PROVIDENCE, RI 02908 USA |
| Number | Name | File Date |
|---|---|---|
| 202210421240 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-02-14 |
| 202106741300 | Revocation Notice For Failure to File An Annual Report | 2021-12-03 |
| 202062939290 | Annual Report | 2020-10-06 |
| 201994493560 | Articles of Organization | 2019-05-28 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
