| Entity Name: | PENINSULA 3701 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULA 3701 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: | 12 May 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000223222 |
| Address: | 3301 NE183 STREET, 2701, AVENTURA, FL, 33160 |
| Mail Address: | 2775 NE 187 STREET, APT 318, AVENTURA, FL, 33180, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZADA JOSE L | Managing Member | 5000 ISLAND ESTATES DR,, 1402, AVENTURA, FL, 33160 |
| LOZADA SANTIAGO | Manager | 5000 ISLAND ESTATES DR 1402, AVENTURA, FL, 33160 |
| LOZADA TRIANA | Manager | 5000 ISLAND ESTATES DR, , 1402, AVENTURA, FL, 33160 |
| LOZADA FATIMA F | Manager | 5000 ISLAND ESATTES DR., 1402, AVENTURA, FL, 33160 |
| CEBALLOS MYRIAM L | Agent | 2775 NE 187 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-07-29 | PENINSULA 3701 LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2022-07-29 |
| Florida Limited Liability | 2022-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
