| Entity Name: | PENGUIN AIR WHOLESALERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN AIR WHOLESALERS, 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: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000175066 |
| FEI/EIN Number |
822639180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 531 SW 89TH COURT, MIAMI, FL, 33174, US |
| Address: | 7921 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO DIANA | Manager | 531 SW 89TH COURT, MIAMI, FL, 33174 |
| LORENZO JEANNETTE | Agent | 531 SW 89TH COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-21 | 7921 NW 68TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
