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PENINSULA TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: PENINSULA TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENINSULA TRADING GROUP 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: 11 Aug 2016 (9 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: L16000150608
FEI/EIN Number 61-1800926

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

Address: 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131, US
Mail Address: 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA ALVAREZ RODOLFO Agent 31 SE 5TH STREET, MIAMI, FL, 33131
LXRY CAPITAL LLC Manager 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-29 - -
REGISTERED AGENT NAME CHANGED 2017-03-09 CONSUEGRA ALVAREZ, RODOLFO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-12-29
ANNUAL REPORT 2017-03-09
Florida Limited Liability 2016-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State