| Entity Name: | PENINSULA SW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULA SW, 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: | 09 Jun 2010 (15 years ago) |
| Date of dissolution: | 08 Sep 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Sep 2016 (9 years ago) |
| Document Number: | L10000062129 |
| FEI/EIN Number |
990360620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET SUITE 801, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191 STREET SUITE 801, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA VANESSA | Authorized Person | 2721 EXECUTIVE PARK DR - STE 4, WESTON, FL, 33331 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-09-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M16000006683. MERGER NUMBER 900000163799 |
| LC AMENDMENT | 2015-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | SERBER & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2010-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-17 |
| LC Amendment | 2015-05-18 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-28 |
| AMENDED ANNUAL REPORT | 2013-09-27 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-23 |
| LC Amendment | 2010-10-25 |
| Florida Limited Liability | 2010-06-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
