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PENINSULA SW, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

Name Role Address
PIEDRAHITA VANESSA Authorized Person 2721 EXECUTIVE PARK DR - STE 4, WESTON, FL, 33331
SERBER & ASSOCIATES, P.A. Agent -

Events

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 - -

Documents

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