| Entity Name: | BLUEPENGUIN PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUEPENGUIN PAYMENTS 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: | 15 Sep 2016 (9 years ago) |
| Date of dissolution: | 01 Mar 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Mar 2017 (8 years ago) |
| Document Number: | L16000173263 |
| FEI/EIN Number |
81-4406023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2436 N. Federal Highway, Lighthouse Point, FL, 33064, US |
| Mail Address: | 2436 N. Federal Highway, Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boyer R. Steven | Member | 2436 N. Federal Highway Suite 408, Lighthouse Point, FL, 33064 |
| McHugh Thomas | Member | 211 Autumn Glen Trail, Woodstock, GA, 30188 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000018948. CONVERSION NUMBER 500000169085 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 2436 N. Federal Highway, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 2436 N. Federal Highway, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| Florida Limited Liability | 2016-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
