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LUCKY PENGUIN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY PENGUIN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY PENGUIN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Apr 2019 (6 years ago)
Document Number: L17000059598
FEI/EIN Number 82-0807042

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7173 WILD HORSE CIRCLE, SARASOTA, FL, 34241, US
Address: 7173 wild horse circle, SARASOTA, FL, 34241, US
ZIP code: 34241
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANNAN PAUL Manager 5310 CLARK ROAD #106, SARASOTA, FL, 34233
WOLLARD SARAHANN Manager 7173 WILD HORSE CIRCLE, SARASOTA, FL, 34241
WOLLARD SARAHANN Agent 7173 WILD HORSE CIRCLE, SARASOTA, FL, 34241

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 7173 wild horse circle, SARASOTA, FL 34241 -
CHANGE OF MAILING ADDRESS 2019-03-20 7173 wild horse circle, SARASOTA, FL 34241 -
REGISTERED AGENT NAME CHANGED 2019-03-20 WOLLARD, SARAHANN -
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 7173 WILD HORSE CIRCLE, SARASOTA, FL 34241 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
LC Amendment 2019-04-04
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-08
Florida Limited Liability 2017-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State