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PENINSULA INVESTMENT TRUST, LLC - Florida Company Profile

Company Details

Entity Name: PENINSULA INVESTMENT TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENINSULA INVESTMENT TRUST, 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: 28 May 2015 (10 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: L15000093756
FEI/EIN Number 611774219

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

Address: 5875 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US
Mail Address: 5875 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRAY GUVEN Manager 1441 BRICKELL AVENUE, MIAMI, FL, 33131
GIRAY GUVEN Agent 5875 COLLINS AVENUE, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2016-04-22 5875 COLLINS AVENUE, UNIT 1403, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2016-04-22 GIRAY, GUVEN -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 5875 COLLINS AVENUE, UNIT 1403, MIAMI, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2015-12-02 5875 COLLINS AVENUE, UNIT 1403, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-22
Florida Limited Liability 2015-05-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State