| Entity Name: | PENINSULA II 302, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULA II 302, 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: | 11 Dec 2012 (12 years ago) |
| Document Number: | L12000154802 |
| FEI/EIN Number |
46-1543976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 ne 183 st, apt 302, aventura, FL, 33160, US |
| Mail Address: | 3301 ne 183 st, apt 302, aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FRANCH ANNE E | Auth | 3301 ne 183 st, aventura, FL, 33160 |
| FRANCH CHRISTIAN A | Auth | 3301 ne 183 st, aventura, FL, 33160 |
| MARENGO BUSINESS LTD | Auth | 3301 ne 183 st, aventura, FL, 33160 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 3301 NE 183 ST, Apt 302, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 3301 NE 183 ST, Apt 302, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 3301 ne 183 st, apt 302, aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 3301 ne 183 st, apt 302, aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-03 | CONSULTING SERVICES OF SOUTH FLORIDA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
