PENGUIN FINANCIAL SERVICES, LLC - Florida Company Profile
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| Entity Name: | PENGUIN FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jan 2006 (20 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 |
| Address: | 530 SW 40 COURT, CORAL GABLES, FL, 33134 |
| Mail Address: | 530 SW 40 COURT, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State