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PENINSULA LENDERS LLC - Florida Company Profile

Company Details

Entity Name: PENINSULA LENDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENINSULA LENDERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L05000084100
FEI/EIN Number 203361276

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 NORTH MILITARY TRAIL, SUITE 225, BOCA RATON, FL, 33431, US
Mail Address: 2700 NORTH MILITARY TRAIL, SUITE 225, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINSTEIN NORMAN S Agent 2700 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431
STATESIDE CAPITAL CORP. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-26 2700 NORTH MILITARY TRAIL, SUITE 225, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2013-03-26 2700 NORTH MILITARY TRAIL, SUITE 225, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 2700 NORTH MILITARY TRAIL, SUITE 225, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-04-25
Florida Limited Liability 2005-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State