| Entity Name: | PINGUINO.IO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINGUINO.IO, 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: | 30 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2019 (6 years ago) |
| Document Number: | L18000081734 |
| FEI/EIN Number |
82-5092596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 S Dixie Hwy, 4th floor, MIAMI, FL, 33133, US |
| Mail Address: | 237 S Dixie Hwy, 4th floor, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS RICARDO JR | Manager | 1951 NW 7TH AVE SUITE 160/278, MIAMI, FL, 33136 |
| ALONSO DANILO | Manager | 1951 NW 7TH AVE SUITE 160/278, MIAMI, FL, 33136 |
| CUEVAS RICARDO JR | Agent | 237 S Dixie Hwy, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000092431 | MIAMI DEV SHOP | EXPIRED | 2018-08-20 | 2023-12-31 | - | 1951 NW 7 AVE, STE 160/278, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 237 S Dixie Hwy, 4th floor, 459, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 237 S Dixie Hwy, 4th floor, 459, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 237 S Dixie Hwy, 4th floor, 459, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | CUEVAS, RICARDO, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-08-10 |
| REINSTATEMENT | 2019-10-04 |
| Florida Limited Liability | 2018-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
