| Entity Name: | PENGUIN PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN PROPERTIES, 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: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000046201 |
| FEI/EIN Number |
203550977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1445 SEMINOLE ROAD, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 1445 SEMINOLE ROAD, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST JAMES V | Managing Member | 1445 SEMINOLE ROAD, ATLANTIC BEACH, FL, 32233 |
| SANCHEZ RAOUL A | Managing Member | 1445 SEMINOLE ROAD, ATLANTIC BEACH, FL, 32233 |
| HEEKIN M. MARK E | Agent | 4540 SOUTHSIDE BLVD. SUITE 702, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-03-06 |
| Florida Limited Liability | 2005-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
