| Entity Name: | PENINSULA 2304, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L13000038760 |
| FEI/EIN Number | 26-2349240 |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 ESTANISLAO | Agent | 5578 NW 161st, Miami, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| Martinez Thelma A | Managing Member | 17100 Collins Av, Sunny Isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-04 | 17100 Collins Av, 208, Sunny Isles, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-04 | 17100 Collins Av, 208, Sunny Isles, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5578 NW 161st, Miami, FL 33014 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
