| Entity Name: | PENINSULA II INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULA II INVESTMENT 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: | 06 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000164775 |
| FEI/EIN Number |
82-1985007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 SW 113 PLACE CIR EAST, MIAMI, FL, 33176 |
| Mail Address: | 8910 SW 113 PLACE CIR E, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGON LUIS E | Manager | 600 THREE ISLANDS # 1711, HALLANDALE BEACH, FL, 33009 |
| CABAL ANA M | Agent | 8910 SW 113 PLACE CIRCLE E, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-02 |
| Florida Limited Liability | 2016-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
