| Entity Name: | PENINA DD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINA DD INVESTMENTS 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: | 25 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L09000093281 |
| FEI/EIN Number |
271033854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 Byron Ave, Miami Beach, FL, 33141, US |
| Mail Address: | 7801 Byron Ave, Apt C, MIAMI Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation Systems | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| COSTANTINO ERMINIA | Owne | 7801 Byron Ave, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | CT Corporation Systems | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 7801 Byron Ave, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 7801 Byron Ave, Miami Beach, FL 33141 | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000830588 (No Image Available) | TERMINATED | 2018-15600-SP-05 (01) | MIAMI-DADE COUNTY COURT | 2018-10-09 | 2023-12-31 | $2903.63 | EVIAN WHITE DE LEON, 1951 NW 7 AVENUE, SUITE 300, MIAMI, FL 33136 |
| J18000830570 | TERMINATED | 2018-15600-SP-05 (01) | MIAMI-DADE COUNTY COURT | 2018-09-24 | 2023-12-31 | $1185.48 | ARIEL ZIRULNICK, 1951 NW 7 AVENUE, SUITE 300 (C/O EVIAN WHITE DE LEON), MIAMI, FL 33136 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-22 |
| REINSTATEMENT | 2023-10-02 |
| REINSTATEMENT | 2022-02-27 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
