Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33063
    5. ›
  5. PENINSULA POOL BUILDERS, LLC

PENINSULA POOL BUILDERS, LLC - Florida Company Profile

Company Details

Entity Name: PENINSULA POOL BUILDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENINSULA POOL BUILDERS, 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: 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: 27 Jun 2007 (18 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 23 Feb 2016 (9 years ago)
Document Number: L07000067585
FEI/EIN Number 260437322

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1921 BANKS RD., MARGATE, FL, 33063, US
Mail Address: 1921 BANKS RD., MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENINSULA POOL BUILDERS 401(K) PLAN 2023 260437322 2024-06-06 PENINSULA POOL BUILDERS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063
PENINSULA POOL BUILDERS DEFINED BENEFIT PLAN 2023 260437322 2024-06-06 PENINSULA POOL BUILDERS, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063
PENINSULA POOL BUILDERS DEFINED BENEFIT PLAN 2022 260437322 2023-10-10 PENINSULA POOL BUILDERS, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063
PENINSULA POOL BUILDERS 401(K) PLAN 2022 260437322 2023-10-10 PENINSULA POOL BUILDERS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063
PENINSULA POOL BUILDERS 401(K) PLAN 2021 260437322 2022-06-16 PENINSULA POOL BUILDERS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063
PENINSULA POOL BUILDERS DEFINED BENEFIT PLAN 2021 260437322 2022-06-17 PENINSULA POOL BUILDERS, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063
PENINSULA POOL BUILDERS 401(K) PLAN 2020 260437322 2021-06-01 PENINSULA POOL BUILDERS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063
PENINSULA POOL BUILDERS DEFINED BENEFIT PLAN 2020 260437322 2021-06-02 PENINSULA POOL BUILDERS, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063
PENINSULA POOL BUILDERS 401(K) PLAN 2019 260437322 2020-06-29 PENINSULA POOL BUILDERS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063
PENINSULA POOL BUILDERS DEFINED BENEFIT PLAN 2019 260437322 2020-06-29 PENINSULA POOL BUILDERS, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9549795311
Plan sponsor’s address 1921 BANKS ROAD, MARGATE, FL, 33063

Key Officers & Management

Name Role Address
THEMIS GIACHOS J Authorized Member 117 Edmor Rd, West Palm Beach, FL, 33405
GIACHOS THEMIS J Agent 117 Edmor Rd, West Palm Beach, FL, 33405

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 117 Edmor Rd, West Palm Beach, FL 33405 -
LC DISSOCIATION MEM 2016-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-19 1921 BANKS RD., MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2010-03-19 1921 BANKS RD., MARGATE, FL 33063 -
LC AMENDMENT AND NAME CHANGE 2007-08-03 PENINSULA POOL BUILDERS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
CORLCDSMEM 2016-02-23
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5168067204 2020-04-27 0455 PPP 1921 BANKS RD, MARGATE, FL, 33063-7713
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11700
Loan Approval Amount (current) 11700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-7713
Project Congressional District FL-23
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11819.56
Forgiveness Paid Date 2021-05-17

Companies related by officers

GIACHOS THEMIS J

DKDN INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
DKDN INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
TOP NOTCH POOL SERVICE, LLC - Active
Florida Limited Liability Co. (2004 )
TOP NOTCH POOL SERVICE, LLC - Active
Florida Limited Liability Co. (2004 )

Companies related by address

No other companies in our directory share the same address as PENINSULA POOL BUILDERS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated