| Entity Name: | PENINSULA HOME LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULA HOME LOANS, 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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L02000012101 |
| FEI/EIN Number |
562298583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53 CAPISTRANO DRIVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 53 CAPISTRANO DRIVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPOLI LAWRENCE T | Manager | 53 CAPISTRANO DRIVE, ORMOND BEACH, FL, 32176 |
| LUPOLI LAWRENCE T | Agent | 53 CAPISTRANO DRIVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 53 CAPISTRANO DRIVE, ORMOND BEACH, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 53 CAPISTRANO DRIVE, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 53 CAPISTRANO DRIVE, ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-04-03 |
| Florida Limited Liabilities | 2002-05-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
