| Entity Name: | PENGUIN HOTEL DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN HOTEL DEVELOPMENT, 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) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Dec 2012 (12 years ago) |
| Document Number: | L05000116988 |
| FEI/EIN Number |
204401914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1423 COLLINS AVENUE, C/O PRESIDENT HOTEL, MIAMI BEACH, FL, 33139, US |
| Address: | 1418 OCEAN DRIVE, 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000108265 | PENGUIN HOTEL | ACTIVE | 2020-08-21 | 2025-12-31 | - | 1423 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| G12000015438 | PURPLE PENGUIN CAFE' | EXPIRED | 2012-02-13 | 2017-12-31 | - | 1418 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G10000104293 | PENGUIN CAFE | EXPIRED | 2010-11-15 | 2015-12-31 | - | 1423 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| G08308700030 | PENGUIN HOTEL | EXPIRED | 2008-11-03 | 2013-12-31 | - | 1418 OCEAN DR, MIAMI BEACH, FL, 33139 |
| 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 | 2017-10-11 | 1418 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2012-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1418 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2006-05-17 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
