| Entity Name: | PENINSULA CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M13000000838 |
| FEI/EIN Number |
46-1932347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 W. KENNEDY BLVD., SUITE 155, TAMPA, FL 33609 |
| Mail Address: | 5100 W. KENNEDY BLVD., SUITE 155, TAMPA, FL 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCKAY, CHARLES A | Agent | 5100 W. KENNEDY BLVD., SUITE 155, TAMPA, FL 33609 |
| MCKAY, CHARLES A | Managing Member | 5100 W. KENNEDY BLVD., SUITE 155, TAMPA, FL 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-28 |
| Foreign Limited | 2013-02-07 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
