| Entity Name: | PENGUIN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN TRADING 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: | 02 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000172570 |
| FEI/EIN Number |
84-2644833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 N. Magnolia Ave, St 202, Orlando, FL, 32803, US |
| Mail Address: | 924 N. Magnolia Ave, St 202, Orlando, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDINI DANIELA | Authorized Member | 924 N. Magnolia Ave, Orlando, FL, 32803 |
| BALDINI DANIELA | Agent | 924 N. Magnolia Ave, Orlando, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 924 N. Magnolia Ave, St 202, Unit 5146, Orlando, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 924 N. Magnolia Ave, St 202, Unit 5146, Orlando, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 924 N. Magnolia Ave, St 202, Unit 5146, Orlando, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
