| Entity Name: | PENGUIN TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN TRUCKING 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: | 15 Jan 2020 (5 years ago) |
| Date of dissolution: | 06 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2024 (8 months ago) |
| Document Number: | L20000023085 |
| FEI/EIN Number |
84-4518999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5708 DORNICH DR, UBURNDALE, FL, 33823, US |
| Mail Address: | 5708 DORNICH DR, UBURNDALE, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIEELLIAN NAREK | Authorized Member | 5708 DORNICH DR, UBURNDALE, FL, 33823 |
| GABRIEELLIAN NAREK | Agent | 5708 DORNICH DR, UBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-06 | - | - |
| LC AMENDMENT | 2021-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-24 | GABRIEELLIAN, NAREK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-24 | 5708 DORNICH DR, UBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-07-25 |
| LC Amendment | 2021-11-24 |
| ANNUAL REPORT | 2021-03-18 |
| Florida Limited Liability | 2020-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
