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PEAK18, LLC - Florida Company Profile

Company Details

Entity Name: PEAK18, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEAK18, 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: 18 Jun 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000080347
FEI/EIN Number 45-5528298

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

Address: 8447 DUNHAM STATION DR, TAMPA, FL, 33647
Mail Address: 8447 DUNHAM STATION DR, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN RAKESH Managing Member 800 Main St, Belford, NJ, 07718
Amin Chirag Manager 3447 Dunham Station Dr, Tampa, FL, 33647
MAGNUS FLAWS & CO, CPA'S, P.A. Agent 202 CRYSTAL GROVE BLVD, LUTZ, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000087300 PERKINS GARDENS APARTMENTS EXPIRED 2017-08-09 2022-12-31 - 8447 DUNHAM STATION DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-02 202 CRYSTAL GROVE BLVD, LUTZ, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-02
Florida Limited Liability 2012-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State