| Entity Name: | PENGUIN REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN REALTY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| HARRIS RAYMOND WIII | Agent | 9 West Tower Circle, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 9 West Tower Circle, Suite A, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 9 West Tower Circle, Suite A, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 9 West Tower Circle, Suite A, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | HARRIS, RAYMOND W, III | - |
| 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 Apr 2025
Sources: Florida Department of State
