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WILTON MANORS PENINSULA LLC - Florida Company Profile

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Company Details

Entity Name: WILTON MANORS PENINSULA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILTON MANORS PENINSULA 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: 12 Nov 2019 (6 years ago)
Date of dissolution: 15 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: L19000278430
FEI/EIN Number 84-3799412

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

Address: 250 GIRALDA AVE, CORAL GABLES, FL, 33134
Mail Address: 250 GIRALDA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUIG JUAN E Agent 250 GIRALDA AVE, CORAL GABLES, FL, 33134
PUIG JUAN E Manager 250 GIRALDA AVE, CORAL GABLES, FL, 33134
FERRIN YOSLEY Member 20051 NW 64 PLACE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-20
Florida Limited Liability 2019-11-12

USAspending Awards / Financial Assistance

Date:
2020-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
148000.00
Total Face Value Of Loan:
148000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State