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PENGUIN PETE, LLC - Florida Company Profile

Company Details

Entity Name: PENGUIN PETE, 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: 28 Oct 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Nov 2024 (6 months ago)
Document Number: M21000014540
FEI/EIN Number 873230613

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 673 BLUE POINT DRIVE, WILMINGTON, NC, 28411, US
Mail Address: P O BOX 10768, WILMINGTON, NC, 28404, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
CHESHIRE MONICA Managing Member 673 BLUE POINT DRIVE, WILMINGTON, NC, 28411
CHESHIRE BRIAN Agent 8125 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706
CHESHIRE L Managing Member 673 BLUE POINT DRIVE, WILMINGTON, NC, 28411

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-13 CHESHIRE, BRIAN -
REGISTERED AGENT ADDRESS CHANGED 2024-11-13 8125 BOCA CIEGA DRIVE, ST PETE BEACH, FL 33706 -
LC STMNT OF RA/RO CHG 2024-11-13 - -
CHANGE OF MAILING ADDRESS 2024-02-06 673 BLUE POINT DRIVE, WILMINGTON, NC 28411 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
Foreign Limited 2021-10-28

Date of last update: 01 May 2025

Sources: Florida Department of State