| Entity Name: | PENGUIN PARTNERS MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Jul 2010 (15 years ago) |
| Date of dissolution: | 20 Dec 2024 (a month ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2024 (a month ago) |
| Document Number: | L10000075464 |
| FEI/EIN Number | 27-3059736 |
| Address: | 1221 Brickell Avenue, Suite 2660, Miami, FL 33131 |
| Mail Address: | 1221 Brickell Avenue, Suite 2660, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Tolzien, James R. | Chief Financial Officer | 1221 Brickell Avenue, Suite 2660 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Dagrosa, Joseph, Jr. | Manager | 1221 Brickell Avenue, Suite 2660 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-12-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 1221 Brickell Avenue, Suite 2660, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 1221 Brickell Avenue, Suite 2660, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-04 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-12-20 |
| ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
