| Entity Name: | PENGUIN REAL ESTATE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN REAL ESTATE, L.L.C. 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: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L99000004649 |
| FEI/EIN Number |
650950514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 NE 163RD ST, STE 502, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3363 NE 163RD ST, STE 502, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RADO GABOR | Manager | 18851 N.E. 29TH AVENUE, SUITE 901, AVENTURA, FL, 33180 |
| ROUSSO MARK E | Agent | 1000 EAST HALLANDALE BEACH BLVD, NORTH MIAMI, FL, 33261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-31 | 3363 NE 163RD ST, STE 502, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-31 | 3363 NE 163RD ST, STE 502, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-04 | 1000 EAST HALLANDALE BEACH BLVD, SUITE B, NORTH MIAMI, FL 33261 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | ROUSSO, MARK ESQ | - |
| CANCEL ADM DISS/REV | 2007-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-08-31 | - | - |
| REINSTATEMENT | 2001-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| AMENDMENT | 1999-09-16 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-07-31 |
| ANNUAL REPORT | 2009-06-04 |
| ANNUAL REPORT | 2008-04-07 |
| REINSTATEMENT | 2007-09-11 |
| DEBIT MEMO DISSOLUTI | 2007-08-31 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
