| Entity Name: | PENINSULA 2605, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULA 2605, 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: | 21 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000072830 |
| FEI/EIN Number |
208601892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183RD, #2605, AVENTURA, FL, 33160, US |
| Mail Address: | 20533 BISCAYNE BLVD., #4906, AVENTURA, FL, 33180, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALESTER KELLY | Managing Member | 3201 NE 183RD STREET #2605, AVENTURA, FL, 33160 |
| BALESTER KELLY | Agent | 3201 NE 183RD STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-01 | 3201 NE 183RD, #2605, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-01 | 3201 NE 183RD, #2605, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-01 | 3201 NE 183RD STREET, #2605, AVENTURA, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000803469 | ACTIVE | 1000000197864 | DADE | 2010-12-15 | 2034-08-01 | $ 7,439.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-31 |
| REINSTATEMENT | 2009-03-01 |
| ANNUAL REPORT | 2007-03-11 |
| Florida Limited Liability | 2006-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
