| Entity Name: | NORTH PEAK TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH PEAK TRADE, 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: | 28 Nov 2018 (6 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: | L18000274935 |
| FEI/EIN Number |
83-2694577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD STE 3035, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD STE 3035, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANCUDO JOSE M | Manager | 1463 FAIRWAY RD, PEMBROKE PINES, FL, 33026 |
| INTEGRAL CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 15800 PINES BLVD STE 3035, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 15800 PINES BLVD STE 3035, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 159 SW 185TH WAY, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | INTEGRAL CONSULTING SERVICES, LLC | - |
| LC AMENDMENT | 2019-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-10 |
| LC Amendment | 2019-12-17 |
| AMENDED ANNUAL REPORT | 2019-11-15 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8733119010 | 2021-05-28 | 0455 | PPP | 15800 Pines Blvd # 3035, Pembroke Pines, FL, 33027-1212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
