| Entity Name: | PENGUIN ETC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN ETC 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: | 05 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000103981 |
| FEI/EIN Number |
900621313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8217 STATE ROAD 52, HUDSON, FL, 34667, US |
| Mail Address: | 8217 STATE ROAD 52, HUDSON, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APEX BUSINESS SOLUTIONS INC. | Agent | - |
| LAMBERT DAVID | Managing Member | 8217 STATE ROAD 52, HUDSON, FL, 34667 |
| MISHRA RAVIKANT S | Managing Member | 223 REGENT STREET, LONDON, UK, W1B2QD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
