| Entity Name: | PENGUIN ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN ESTATES, 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: |
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: | 25 Nov 2003 (21 years ago) |
| Document Number: | L03000047903 |
| FEI/EIN Number |
542136429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NE 123rd Street, Suite 300, North Miami, FL, 33181, US |
| Mail Address: | 1801 NE 123rd Street, Suite 300, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAUBER IRWIN E | Manager | 1801 NE 123rd Street, North Miami, FL, 33181 |
| TAUBER IRWIN E | Agent | 1801 NE 123rd Street, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 1801 NE 123rd Street, Suite 300, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 1801 NE 123rd Street, Suite 300, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 1801 NE 123rd Street, Suite 300, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | TAUBER, IRWIN E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
