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4748 S PENINSULA DR LLC - Florida Company Profile

Company Details

Entity Name: 4748 S PENINSULA DR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4748 S PENINSULA DR 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: 24 Apr 2017 (8 years ago)
Date of dissolution: 08 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2021 (4 years ago)
Document Number: L17000090987
FEI/EIN Number NOT APPLICABLE

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

Address: 133-15 Beach Channel dr, Rockaway Park, NY, 11694, US
Mail Address: 133-15 Beach Channel Dr, Rockaway Park, NY, 11694, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHARFF MARK Authorized Person 133-15 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11694
SCHARFF DANIEL Authorized Person 722 WOOLLEY AVE, STATEN ISLAND, NY, 10314
WARNER HAROLD Agent 3340 S Atlantic Ave ,, Daytona Beach Shores, FL, 32118
ATLANTIC AVENUE ESTATES LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 133-15 Beach Channel dr, Rockaway Park, NY 11694 -
CHANGE OF MAILING ADDRESS 2018-03-28 133-15 Beach Channel dr, Rockaway Park, NY 11694 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 3340 S Atlantic Ave ,, Daytona Beach Shores, FL 32118 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-08
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2018-03-28
Florida Limited Liability 2017-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State