| Entity Name: | PENINSULA INVESTMENT ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULA INVESTMENT ENTERPRISE 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: | 06 Jun 2023 (2 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L23000274881 |
| Address: | 10655 CORAL STREET, PARKLAND, FL, 33076 |
| Mail Address: | 10655 CORAL STREET, PARKLAND, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRADOS NICOLA F | Manager | 10655 CORAL STREET, PARKLAND, FL, 33076 |
| FAROUN THORAYIA M | Agent | 10655 CORAL STREET, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| Florida Limited Liability | 2023-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
