PENINSULAR INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | PENINSULAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULAR 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: | 21 Oct 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Nov 2010 (15 years ago) |
| Document Number: | L10000110114 |
| FEI/EIN Number |
274291386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Citigroup Center, 201 South Biscayne Boulevard, Miami, FL, 33131, US |
| Mail Address: | Citigroup Center, 201 South Biscayne Boulevard, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANNIK JAAK B | Manager | ABRAHAM LINCOLN #504, SANTO DOMINGO, DO |
| RANNIK JEFFREY T | Manager | ABRAHAM LINCOLN #504, SANTO DOMINGO, DO |
| GORDON HOWARD WEsq. | Agent | Citigroup Center, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 1395 BRICKELL AVE, 14TH FLOOR-HWG, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 1395 BRICKELL AVE, 14TH FLOOR-HWG, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-24 | GORDON, HOWARD W, Esq. | - |
| MERGER | 2010-11-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000109211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-24 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State