| Entity Name: | PENGUIN RANDOM HOUSE GRUPO EDITORIAL (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Jul 2014 (11 years ago) |
| Document Number: | M14000004873 |
| FEI/EIN Number |
364787500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH Court, Miami, FL, 33156, US |
| Mail Address: | 1745 BROADWAY, NEW YORK, NY, 10019, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Malaviya Nihar | Manager | 1745 Broadway, New York, NY, 10019 |
| Steinecke Anke | Manager | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Matute Silvia | President | 8950 SW 74TH Court, Miami, FL, 33156 |
| Dahdouli Maysa | Secretary | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Dahdouli Maysa | Vice President | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Steinecke Anke | Vice President | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Sansigre Manuel | Vice President | 1745 BROADWAY, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 8950 SW 74TH Court, Suite 2010, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 8950 SW 74TH Court, Suite 2010, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
