| Entity Name: | PENGUIN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN USA 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: | 21 Jun 2010 (15 years ago) |
| Document Number: | L10000066036 |
| FEI/EIN Number |
272904761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 SW SAND TRAIL, PALM CITY, FL, 34990, US |
| Mail Address: | 3940 SW SAND TRAIL, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES EDUARDO O | Managing Member | 591 SCRUBJAY DR., JUPITER, FL, 33458 |
| SOARES RAFAEL O | Managing Member | 591 SCRUBJAY DR., JUPITER, FL, 33458 |
| Soares Georgia B | Managing Member | 591 Scrubjay Dr., Jupiter, FL, 33458 |
| SOARES EDUARDO O | Agent | 591 SCRUBJAY DR, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-18 | 3940 SW SAND TRAIL, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-18 | 3940 SW SAND TRAIL, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
