| Entity Name: | PENINSULAR FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULAR FUNDING, 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: | 31 Jul 2018 (7 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: | L18000183026 |
| FEI/EIN Number |
83-1526538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10551 SW 103 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 10551 SW 103 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fasco Francis | Manager | 10551 SW 103 AVE, MIAMI, FL, 33176 |
| FASCO IVETTE | Agent | 10551 SW 103 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | FASCO, IVETTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2021-01-15 |
| REINSTATEMENT | 2020-10-07 |
| ANNUAL REPORT | 2019-09-09 |
| Florida Limited Liability | 2018-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
