PENGUIN SERVICES LLC - Florida Company Profile
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| Entity Name: | PENGUIN SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN SERVICES 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: | 26 Oct 2016 (9 years ago) |
| Document Number: | L16000197322 |
| FEI/EIN Number |
81-4331275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 Biscayne Blvd, Miami, FL, 33137, US |
| Mail Address: | 4770 Biscayne Blvd, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASOTTO ALICE | Agent | 4770 Biscayne Blvd, Miami, FL, 33137 |
| FERRARI DINO | Manager | 1330 WEST AV, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000115887 | PENGUIN SAFE | ACTIVE | 2024-09-16 | 2029-12-31 | - | 4770 BISCAYNE BOULEVARD, SUITE 960, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 4770 Biscayne Blvd, Suite 960, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 4770 Biscayne Blvd, Suite 960, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 4770 Biscayne Blvd, Suite 960, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | CASOTTO, ALICE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-10-26 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State