| Entity Name: | FLORIDA PENINSULA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA PENINSULA HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Mar 2005 (20 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Oct 2005 (19 years ago) |
| Document Number: | L05000026110 |
| FEI/EIN Number |
251919210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 903 NW 65TH ST, SUITE 200, BOCA RATON, FL, 33487 |
| Mail Address: | 903 NW 65TH ST, SUITE 200, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ETZ1E100722H13 | L05000026110 | US-FL | GENERAL | ACTIVE | 2005-03-16 | |||||||||||||||||||
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| Legal | C/O GIULIANTI, STACEY AESQ, 903 NW 65th Street, SUITE 200, BOCA RATON, US-FL, US, 33487 |
| Headquarters | 903 NW 65TH ST, SUITE 200, BOCA RATON, US-FL, US, 33487 |
Registration details
| Registration Date | 2019-10-23 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000026110 |
| Name | Role | Address |
|---|---|---|
| ADKINS PAUL | Manager | 903 NW 65TH ST, BOCA RATON, FL, 33487 |
| CANTOR GARY | Manager | 903 NW 65 St, Boca Raton, FL, 33487 |
| Strauch Clint | Manager | 903 NW 65th St, Suite 200, Boca Raton, FL, 33487 |
| Giulianti Stacey | Secretary | 903 NW 65TH ST, BOCA RATON, FL, 33487 |
| Cacioppo James | Manager | 903 NW 65TH ST, BOCA RATON, FL, 33487 |
| GIULIANTI STACEY A | Agent | 903 NW 65th Street, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | GIULIANTI, STACEY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 903 NW 65th Street, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 903 NW 65TH ST, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 903 NW 65TH ST, SUITE 200, BOCA RATON, FL 33487 | - |
| AMENDED AND RESTATEDARTICLES | 2005-10-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-08 |
| AMENDED ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6986627300 | 2020-04-30 | 0455 | PPP | 903 NW 65TH ST, BOCA RATON, FL, 33487-2864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
