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PENGUIN CONSULTING, LLC

Company Details

Entity Name: PENGUIN CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Aug 2017 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Aug 2017 (7 years ago)
Document Number: L17000174563
FEI/EIN Number 36-4876109
Address: 13640 IMPERIAL TOPAZ TRL, DELRAY BEACH, FL, 33446, US
Mail Address: 13640 IMPERIAL TOPAZ TRL, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
EAGLE TAX Agent 5493 WILES ROAD, COCONUT CREEK, FL, 33073

Authorized Member

Name Role Address
DE SOUZA DANILO B Authorized Member 13640 IMPERIAL TOPAZ TRL, DELRAY BEACH, FL, 33446
LOZANO ESPENET NATALIA A Authorized Member 13640 IMPERIAL TOPAZ TRL, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-21 EAGLE TAX No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 13640 IMPERIAL TOPAZ TRL, DELRAY BEACH, FL 33446 No data
CHANGE OF MAILING ADDRESS 2021-04-24 13640 IMPERIAL TOPAZ TRL, DELRAY BEACH, FL 33446 No data
LC NAME CHANGE 2017-08-21 PENGUIN CONSULTING, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
LC Name Change 2017-08-21
Florida Limited Liability 2017-08-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State