| Entity Name: | PENNINSULA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNINSULA INVESTMENTS, 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000085254 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 CRANDON BLVD, #112, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 765 CRANDON BLVD, #112, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES-MARTINEZ JORGE A | Managing Member | 765 CRANDON BLVD #112, KEY BISCAYNE, FL, 33149 |
| LINDO ANA CRISTINA | Manager | 765 CRANDON BLVD #112, KEY BISCAYNE, FL, 33149 |
| ROBLES-MARTINEZ JORGE A | Agent | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-09 | 765 CRANDON BLVD, #112, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-09 | 765 CRANDON BLVD, #112, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-09 | ROBLES-MARTINEZ, JORGE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-09 | 765 CRANDON BLVD, #112, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-03 |
| ANNUAL REPORT | 2005-04-09 |
| Florida Limited Liabilites | 2004-11-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
