| Entity Name: | THE PENA GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 May 2000 (Companies founded in May 2000) |
| Business ALEI: | 0652574 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 16 HOLCOMB AVENUE, STAMFORD, CT, 06906, United States |
| Mailing address: | P.O.BOX 2934, STAMFORD, CT, United States, 06906 |
| ZIP code: | 06906 (Companies in Fairfield, 06906) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | thepenagroupllc@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PABLO M. PENA | Agent | 16 HOLCOMB AVENUE, STAMFORD, CT, 06902, United States | 16 HOLCOMB AVENUE, STAMFORD, CT, 06902, United States | +1 347-266-1911 | thepenagroupllc@gmail.com | 16 HOLCOMB AVENUE, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PABLO MANUEL PENA JR. | Officer | 16 HOLCOMB AVENUE, STAMFORD, CT, 06906, United States | 16 HOLCOMB AVENUE, STAMFORD, CT, 06906, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012149992 | 2024-08-28 | No data | Annual Report | Annual Report | No data |
| BF-0010197347 | 2023-10-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0011399751 | 2023-10-24 | No data | Annual Report | Annual Report | No data |
| BF-0008796214 | 2021-10-20 | No data | Annual Report | Annual Report | 2020 |
| BF-0008796212 | 2021-10-20 | No data | Annual Report | Annual Report | 2018 |
| BF-0008796213 | 2021-10-20 | No data | Annual Report | Annual Report | 2019 |
| BF-0009961375 | 2021-10-20 | No data | Annual Report | Annual Report | No data |
| 0005854004 | 2017-06-01 | No data | Annual Report | Annual Report | 2017 |
| 0005853994 | 2017-06-01 | No data | Annual Report | Annual Report | 2016 |
| 0005853986 | 2017-06-01 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
