| Entity Name: | THE PENGUINS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PENGUINS 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: | 08 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000117925 |
| FEI/EIN Number |
47-4589371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 64TH STREET, APT G207, MIAMI, FL, 33138, US |
| Mail Address: | 650 NE 64TH STREET, APT G207, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA GALAVIS WILLIAM | Manager | 350 NE 24TH ST APT 510, MIAMI, FL, 33137 |
| VERA GALAVIS WILLIAM | Agent | 350 NE 24TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
