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PEREGRINE HOMES, LLC - Florida Company Profile

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Company Details

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

PEREGRINE HOMES, 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: 12 Dec 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000155148
FEI/EIN Number 46-1553002

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

Address: 669 1st Ave North, ST PETERSBURG, FL, 33701, US
Mail Address: 669 1st Ave North, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOSTER MATTHEW S Manager 669 1st Ave North, ST PETERSBURG, FL, 33701
Baack Brian Manager 669 1st Ave North, St. Petersburg, FL, 33701
FOSTER MATTHEW S Agent 669 1st Ave North, ST PETERSBURG, FL, 33701

Form 5500 Series

Employer Identification Number (EIN):
461553002
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000117356 PEREGRINE CONSTRUCTION GROUP EXPIRED 2015-11-18 2020-12-31 - 7032 LACANTERA CIRCLE, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-08-26 669 1st Ave North, ST PETERSBURG, FL 33701 -
REINSTATEMENT 2019-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-26 669 1st Ave North, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2019-08-26 669 1st Ave North, ST PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2019-08-26 FOSTER, MATTHEW S. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-09-13 - -
LC AMENDMENT 2016-08-29 - -
LC AMENDMENT 2016-05-27 - -

Court Cases

Title Case Number Docket Date Status
PEREGRINE HOMES, LLC VS NJR PROPERTY INVESTMENTS, LLC 2D2021-3357 2021-11-01 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
17-6408-CI

Parties

Name PEREGRINE HOMES, LLC
Role Petitioner
Status Active
Representations Robert C. Graham, Esq., TY G. THOMPSON, ESQ.
Name NJR PROPERTY INVESTMENTS, LLC
Role Respondent
Status Active
Representations TRENTON H. COTNEY, ESQ., HILARY F. MORGAN, ESQ., RICHARD N. ASFAR, ESQ., BRIAN R. LAMBERT, ESQ.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-29
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-12-29
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties' joint stipulation for dismissal of the petition is accepted and thisproceeding is dismissed.
Docket Date 2021-12-29
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-12-16
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL OF PETITION
On Behalf Of NJR PROPERTY INVESTMENTS, LLC
Docket Date 2021-12-15
Type Order
Subtype Order to Travel Together
Description travel together ~ The motions to consolidate are granted only to the extent that the proceedings in2D21-3276 and 2D21-3357 will travel together for review by the same panel of judges.The parties shall file separate responses and replies in each proceeding and as may benecessary, separate motions. Separate appendices shall be transmitted for each case.
Docket Date 2021-11-29
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE
On Behalf Of NJR PROPERTY INVESTMENTS, LLC
Docket Date 2021-11-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND DESIGNATION OF E-MAIL ADDRESSES FOR SERVICE
On Behalf Of NJR PROPERTY INVESTMENTS, LLC
Docket Date 2021-11-29
Type Response
Subtype Response
Description RESPONSE ~ TO PETITIONERS' MOTIONS TO CONSOLIDATE
On Behalf Of NJR PROPERTY INVESTMENTS, LLC
Docket Date 2021-11-23
Type Order
Subtype Order to File Response
Description generic response order ~ The petition for writ of habeas corpus is denied. Petitioner's pending request for action is denied as moot.
Docket Date 2021-11-10
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
Docket Date 2021-11-10
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of PEREGRINE HOMES, LLC
Docket Date 2021-11-02
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case ~ NOTICE OF RELATED CASE
On Behalf Of PEREGRINE HOMES, LLC
Docket Date 2021-11-01
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of PEREGRINE HOMES, LLC
Docket Date 2021-11-01
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of PEREGRINE HOMES, LLC
Docket Date 2021-11-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-11-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-08-26
ANNUAL REPORT 2017-01-11
LC Amendment 2016-09-13
LC Amendment 2016-08-29
LC Amendment 2016-05-27
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-05-03
CORLCRACHG 2014-12-15

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-06-04
Type:
Planned
Address:
8TH ST. NORTH AND ARLINGTON AVE. NORTH, SAINT PETERSBURG, FL, 33701
Safety Health:
Safety
Scope:
Complete

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Date of last update: 03 Jun 2025

Sources: Florida Department of State