PENGUIN ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | PENGUIN ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L03000023826 |
| FEI/EIN Number | 510472722 |
| Address: | 3600 MYSTIC POINTE DR, #1613, AVENTURA, FL, 33180, US |
| Mail Address: | 3600 MYSTIC POINTE DR, #1613, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State