| Entity Name: | PENGUIN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000172570 |
| FEI/EIN Number | 84-2644833 |
| 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 | Agent | 924 N. Magnolia Ave, Orlando, FL, 32803 |
| Name | Role | Address |
|---|---|---|
| BALDINI DANIELA | Authorized Member | 924 N. Magnolia Ave, Orlando, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 924 N. Magnolia Ave, St 202, Unit 5146, Orlando, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 924 N. Magnolia Ave, St 202, Unit 5146, Orlando, FL 32803 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 924 N. Magnolia Ave, St 202, Unit 5146, Orlando, FL 32803 | No data |
| 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 Feb 2025
Sources: Florida Department of State
