| Entity Name: | BLUEPENGUIN PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Sep 2016 (8 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 |
| 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 |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000018948. CONVERSION NUMBER 500000169085 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 2436 N. Federal Highway, Lighthouse Point, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 2436 N. Federal Highway, Lighthouse Point, FL 33064 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| Florida Limited Liability | 2016-09-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
