| Entity Name: | PINGUIN ASSET HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PINGUIN ASSET HOLDINGS 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: | 20 Nov 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000238657 |
| FEI/EIN Number |
84-3471952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Brickell Bay Dr, Unit 310010, Miami, FL 33231 |
| Mail Address: | 1100 Brickell Bay Dr, Unit 310010, Miami, FL 33231 |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ROBERT | OWNER | 1100 Brickell Bay Dr, Unit 310010 Miami, FL 33231 |
| Gallardo, Raul | MANAGER | 1100 Brickell Bay Dr, Unit 310010 Miami, FL 33231 |
| 1984, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1100 Brickell Bay Dr, Unit 310010, Miami, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 1100 Brickell Bay Dr, Unit 310010, Miami, FL 33231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 1100 Brickell Bay Dr, Unit 310010, Miami, FL 33231 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-03 | 1984 | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| REINSTATEMENT | 2020-04-03 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-11-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
