| Entity Name: | PENGUIN REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Apr 2004 (21 years ago) |
| Date of dissolution: | 19 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | L04000025737 |
| FEI/EIN Number | 200978656 |
| Address: | 9 West Tower Circle, Ormond Beach, FL, 32174, US |
| Mail Address: | 9 West Tower Circle, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS RAYMOND WIII | Agent | 9 West Tower Circle, Ormond Beach, FL, 32174 |
| Name | Role | Address |
|---|---|---|
| HARRIS RAYMOND W | Managing Member | 45 ISLAND ESTATES PKWY, PALM COAST, FL, 32137 |
| SIEGEL LEONARD | Managing Member | 121 PINE LAKE PARKWAY, APT #510, PALM COAST, FL, 32137 |
| SIEGEL RONI | Managing Member | 111 E 85TH STREET APT 27G, NEW YORK, NY, 10028 |
| HARRIS DEBRA H | Managing Member | 45 ISLAND ESTATES PKWY, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 9 West Tower Circle, Suite A, Ormond Beach, FL 32174 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 9 West Tower Circle, Suite A, Ormond Beach, FL 32174 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 9 West Tower Circle, Suite A, Ormond Beach, FL 32174 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | HARRIS, RAYMOND W, III | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-19 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
