| Entity Name: | PENINSULA 2304, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULA 2304, 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: |
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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000038760 |
| FEI/EIN Number |
26-2349240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17100 Collins Av, Sunny Isles, FL, 33160, US |
| Mail Address: | 17100 Collins Av, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500479D1D803A9615 | L13000038760 | US-FL | GENERAL | ACTIVE | 2013-03-14 | |||||||||||||||||||
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| Legal | 17100 Collins Av, 208, Sunny Isles, US-FL, US, 33160 |
| Headquarters | 5578 NW 161st, Miami, US-FL, US, 33014 |
Registration details
| Registration Date | 2021-09-10 |
| Last Update | 2024-09-10 |
| Status | LAPSED |
| Next Renewal | 2024-09-10 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000038760 |
| Name | Role | Address |
|---|---|---|
| Martinez Thelma A | Managing Member | 17100 Collins Av, Sunny Isles, FL, 33160 |
| MARTINEZ ESTANISLAO | Agent | 5578 NW 161st, Miami, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-04 | 17100 Collins Av, 208, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-04 | 17100 Collins Av, 208, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5578 NW 161st, Miami, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-30 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9971017306 | 2020-05-03 | 0455 | PPP | 12891 SW 45TH DR, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
