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PENINSULA TITLE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: PENINSULA TITLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENINSULA TITLE SERVICES, 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: 24 Nov 1999 (25 years ago)
Document Number: L99000008134
FEI/EIN Number 593611828

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

Address: 4888 BABCOCK ST NE, PALM BAY, FL, 32905
Mail Address: 4888 BABCOCK ST NE, PALM BAY, FL, 32905
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATSEL C. GUY Managing Member P.O. BOX 363, PLACIDA, FL, 33946
DOMONOUSKY NANCY Manager 4888 BABCOCK ST NE, PALM BAY, FL, 32905
ROBAINA GLORIA Manager 4888 BABCOCK ST NE, PALM BAY, FL, 32905
DOMONOUSKY NANCY Agent 4888 BABCOCK ST NE, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-05-21 4888 BABCOCK ST NE, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 2004-05-21 4888 BABCOCK ST NE, PALM BAY, FL 32905 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-21 4888 BABCOCK ST NE, PALM BAY, FL 32905 -
REGISTERED AGENT NAME CHANGED 2001-02-21 DOMONOUSKY, NANCY -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1142617207 2020-04-15 0455 PPP 4888 BABCOCK ST NE, PALM BAY, FL, 32905
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125360
Loan Approval Amount (current) 125360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address PALM BAY, BREVARD, FL, 32905-2200
Project Congressional District FL-08
Number of Employees 13
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126624.05
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State