| Entity Name: | PENGUIN FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN FINANCIAL SERVICES, 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: | 18 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000006158 |
| FEI/EIN Number |
830445478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 SW 40 COURT, CORAL GABLES, FL, 33134 |
| Mail Address: | 530 SW 40 COURT, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRILLO EDDUAR J | President | 530 SW 40 COURT, CORAL GABLES, FL, 33134 |
| CEBALLOS MARIA F | Secretary | 530 SW 40 COURT, CORAL GABLES, FL, 33134 |
| TRILLO EDDUAR J | Agent | 530 SW 40 COURT, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
