| Entity Name: | PENGUIN AIRE COOLING AND HEATING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN AIRE COOLING AND HEATING 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: | 13 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2022 (3 years ago) |
| Document Number: | L15000138509 |
| FEI/EIN Number |
47-4810181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 54275 CHURCH RD, CALLAHAN, FL, 32011, US |
| Mail Address: | PO BOX 1974, CALLAHAN, FL, 32011, US |
| ZIP code: | 32011 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEAD MICHAEL L | Managing Member | PO BOX 1974, CALLAHAN, FL, 32011 |
| MEAD MICHAEL L | Agent | 54275 CHURCH RD, CALLAHAN, FL, 32011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | MEAD, MICHAEL L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 54275 CHURCH RD, CALLAHAN, FL 32011 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 54275 CHURCH RD, CALLAHAN, FL 32011 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-10 |
| REINSTATEMENT | 2022-10-12 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
