| Entity Name: | PENGUIN HOTEL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN HOTEL MANAGEMENT, 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: | 07 Dec 2005 (19 years ago) |
| Document Number: | L05000116911 |
| FEI/EIN Number |
204402078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1423 COLLINS AVENUE, C/O PRESIDENT HOTEL, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1423 COLLINS AVENUE, C/O PRESIDENT HOTEL, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDLI MARC | Manager | 1423 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| ROCCA GIADA | Secretary | 1423 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| BEHAR AARON | Agent | 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | BEHAR, AARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 490 SAWGRASS CORPORATE PKWY, Suite 300, SUNRISE, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1423 COLLINS AVENUE, C/O PRESIDENT HOTEL, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1423 COLLINS AVENUE, C/O PRESIDENT HOTEL, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4734698605 | 2021-03-18 | 0455 | PPS | 1423 Collins Ave, Miami Beach, FL, 33139-4103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4832117102 | 2020-04-13 | 0455 | PPP | 1423 COLLINS AVE, MIAMI BEACH, FL, 33139-4103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
