Search icon

PENINSULA MATERIALS, LLC - Florida Company Profile

Company Details

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

PENINSULA MATERIALS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Aug 2018 (7 years ago)
Document Number: L18000197545
FEI/EIN Number 831650785

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

Mail Address: 103 COMMERCE STREET, LAKE MARY, FL, 32746, US
Address: 1505 EAST ROBINSON STREET, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER SADIQUE Manager 103 COMMERCE STREET, LAKE MARY, FL, 32746
LUTHRA ASHU Manager 27 N. SUMMERLIN AVE, ORLANDO, FL, 32801
LAMAR LAWSON II Manager 2460 DELORAINE TRAIL, MAITLAND, FL, 32751
MCKINNON JESSE Manager 2740 CHEROKEE RD., SAINT CLOUD, FL, 34772
BERRY WALKER Agent 225 WESTMONTE AVE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 BERRY, WALKER -
CHANGE OF PRINCIPAL ADDRESS 2021-06-09 1505 EAST ROBINSON STREET, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 225 WESTMONTE AVE, 2040, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2019-04-30 1505 EAST ROBINSON STREET, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State