Search icon

PENINSULA MAZAL LLC - Florida Company Profile

Company Details

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

PENINSULA MAZAL 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: 13 Dec 2021 (3 years ago)
Document Number: L21000523026
FEI/EIN Number 88-0843583

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

Address: 3201 NE 183RD ST, AVENTURA, FL, 33160, US
Mail Address: 3201 NE 183RD ST, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALKA DAVID Manager 3201 NE 183RD ST, AVENTURA, FL, 33160
MALKA DAVID Agent 3201 NE 183RD ST, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000149882 CAUSETOMIZED ACTIVE 2023-12-11 2028-12-31 - 3201 NE 183RD ST, APT 2603, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 3201 NE 183RD ST, APT 2603, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-28 3201 NE 183RD ST, APT 2603, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 3201 NE 183RD ST, APT 2603, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State