| Entity Name: | PETER OF LONDON I, L. L. C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETER OF LONDON I, L. L. C. 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: | 21 Feb 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Oct 2024 (6 months ago) |
| Document Number: | L08000018858 |
| FEI/EIN Number |
262093432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11609 N KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 11609 N KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEATO LUSENIA | President | 11609 N KENDALL DR, MIAMI, FL, 33176 |
| Beato Lusenia | Agent | 11609 N KENDALL DR, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000129793 | PETER OF LONDON SALON | ACTIVE | 2024-10-22 | 2029-12-31 | - | 11609 N. KENDALL DR., MIAMI, FL, 33176 |
| G16000022035 | PETER OF LONDON | EXPIRED | 2016-03-01 | 2021-12-31 | - | 11611 N KENDALL DR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 11609 N KENDALL DR, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-01 | 11609 N KENDALL DR, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | Beato, Lusenia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-01 | 11609 N KENDALL DR, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000226443 | LAPSED | 2014 13336 CA 01 | ELEVEN JUD CIR. MIAMI DADE CO. | 2016-03-15 | 2021-04-04 | $980,630.78 | READYCAP LENDING, LLC, 420 MOUNTAIN AVENUE, NEW PROVIDENCE, NJ 07974 |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-30 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-29 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
