| Entity Name: | PENINSULA PROPERTIES PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M04000002813 |
| FEI/EIN Number |
542152740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, US |
| Mail Address: | 36 MONTILLA AVENUE, CORAL GABLES, FL, 33134-1845, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE ANDRES | Manager | 36 MONTILLA AVENUE, CORAL GABLES, FL, 331341845 |
| MORALES GUSTAVO ADOLFO | Manager | 25 MONTILLA AVENUE, CORAL GABLES, FL, 33134 |
| DIAZ JORGE ANDRES C | Agent | 3126 CORAL WAY, MIAMI, FL, 331453210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE 19808 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE 19808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 3126 CORAL WAY, MIAMI, FL 33145-3210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-05-02 |
| Foreign Limited | 2004-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
