| Entity Name: | PINGUIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINGUIN INVESTMENTS 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: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000005302 |
| FEI/EIN Number |
81-1094526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Brickell Bay Dr, Miami, FL, 33231, US |
| Mail Address: | 1100 Brickell Bay Dr, Miami, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROBERT | Manager | 1100 Brickell Bay Dr, Miami, FL, 33231 |
| RODRIGUEZ ROBERT | Agent | 1100 Brickell Bay Dr, Miami, FL, 33231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000126257 | PINGUIN MOTORS | EXPIRED | 2016-11-22 | 2021-12-31 | - | 7347 NW 56 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 1100 Brickell Bay Dr, #310010, Miami, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 1100 Brickell Bay Dr, #310010, Miami, FL 33231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 1100 Brickell Bay Dr, #310010, Miami, FL 33231 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-15 | RODRIGUEZ, ROBERT | - |
| REINSTATEMENT | 2020-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-04-15 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3607548805 | 2021-04-15 | 0455 | PPP | 1839 NW 79th Ave, Doral, FL, 33126-1114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
