| Entity Name: | PENINSULA DE MEXICO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Mar 2011 (14 years ago) |
| Document Number: | L10000130645 |
| FEI/EIN Number | 27-4407393 |
| Address: | 3301 NE 183rd ST, Unit 2202, Aventura, FL 33160 |
| Mail Address: | 3301 NE 183rd ST, Unit 2202, Aventura, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVER & SALVER LLP | Agent | 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| LEGASPI, CARLOS | Manager | 3301 NE 183rd, ST Unit 2202 Aventura, FL 33160 |
| Legaspi Parres, Carlos Rodrigo | Manager | 3301 NE 183rd, ST Unit 2202 Aventura, FL 33160 |
| LEGASPI PARRES, FERNANDO | Manager | 3301 NE 183rd, ST Unit 2202 Aventura, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | SALVER & SALVER LLP | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 3301 NE 183rd ST, Unit 2202, Aventura, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | 3301 NE 183rd ST, Unit 2202, Aventura, FL 33160 | No data |
| LC AMENDMENT | 2011-03-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
