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PENNINSULAR GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PENNINSULAR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNINSULAR GROUP, 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: 09 Dec 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000117093
FEI/EIN Number 271657456

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

Address: 2811 MARLIN AVE., TAMPA, FL, 33611, US
Mail Address: 2811 MARLIN AVE., TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS SAM Manager 2811 W. MARLIN AVE, TAMPA, FL, 33611
LEWIS SAM Agent 2811 W MARLIN AVENUE, TAMPA, FL, 33611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000063446 PINKBERRY CITRUS PARK EXPIRED 2011-06-23 2016-12-31 - 401 CHURCH STREET, SUITE 2500, NASHVILLE, FL, 37219
G11000030052 PINKBERRY OF TAMPA EXPIRED 2011-03-24 2016-12-31 - 2811 W. MARLIN, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 2811 MARLIN AVE., TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2012-04-24 2811 MARLIN AVE., TAMPA, FL 33611 -
REGISTERED AGENT NAME CHANGED 2011-07-01 LEWIS, SAM -
REGISTERED AGENT ADDRESS CHANGED 2011-07-01 2811 W MARLIN AVENUE, TAMPA, FL 33611 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000339204 LAPSED 43889 WILLIAMSON CO. 2016-02-09 2021-06-20 $109,185.15 HDJ CAPITAL PARTNERS, LTD., 1205 1ST AVENUE SW, CULLMAN, AL 35055

Documents

Name Date
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-07-01
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-07
Florida Limited Liability 2009-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State