| Entity Name: | PEONIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEONIAS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 16 May 2002 (23 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | L02000011964 |
| FEI/EIN Number |
364506476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 Island Ave., MIAMI BEACH, FL, 33139, US |
| Mail Address: | 5 Island Ave., MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAGENA MARIA J | Managing Member | 15 EAST 36TH ST, APT 3C, NEW YORK, NY, 10016 |
| KNIGHT KATHERINE | Managing Member | 5 Island Ave., MIAMI BEACH, FL, 33139 |
| MATAS RAQUEL | Managing Member | 820 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| LUPI CARLA | Managing Member | 820 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| MATAS RAQUEL MEsq. | Agent | 820 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 5 Island Ave., Apt 9-D, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 5 Island Ave., Apt 9-D, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | MATAS, RAQUEL M, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 820 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
