| Entity Name: | PENGUIN ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN ASSOCIATES, 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: | 30 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L03000023826 |
| FEI/EIN Number |
510472722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 MYSTIC POINTE DR, #1613, AVENTURA, FL, 33180, US |
| Mail Address: | 3600 MYSTIC POINTE DR, #1613, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCALO GLADYS L | Manager | 3600 MYSTIC POINTE DR #1613, AVENTURA, FL, 33180 |
| BUCALO GLADYS L | Agent | 3600 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-02 | 3600 MYSTIC POINTE DR, #1613, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-02 | 3600 MYSTIC POINTE DR, #1613, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-02 | 3600 MYSTIC POINTE DR, #1613, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-22 | BUCALO, GLADYS L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
