LLC · Miami, FL
PENGUIN L.C.
LLC in Miami, Florida · Document #L93000000194 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
PENGUIN L.C. is an inactive Florida florida limited liability company filed on June 17, 1993 (document L93000000194). Its registered agent is BAUR THOMAS. The last annual report on file is 2000.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- June 17, 1993Reported filing date
- Document number
- L93000000194
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33132
- Registered agent
- BAUR THOMAS
- Last annual report year
- 2000
- FEI/EIN
- 65-0420577
- Address
- 100 N BISCAYNE BLVD, 21ST FLOOR, MIAMI, FL, 33132
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BAUR THOMAS
- MGRM
- KRAETZ JOSEF
- MGRM
- NAPIER PHILIP J
- registered agent
- BAUR THOMAS
- officer 1
- KRAETZ JOSEF
- officer 2
- NAPIER PHILIP J
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 100 N BISCAYNE BLVD, MIAMI, FL, 33132
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- L93000000194
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- PENGUIN L.C.
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 100 N BISCAYNE BLVD
- Principal · Street 2
- 21ST FLOOR
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33132
- Mailing · Street 1
- 100 N BISCAYNE BLVD
- Mailing · Street 2
- 21ST FLOOR
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33132
- Registered Agent · Street 1
- 100 N BISCAYNE BLVD
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33132
- Officer 1 · Street 1
- 100 N BISCAYNE BLVD 21ST FLOOR
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33132
- Officer 2 · Street 1
- 100 N BISCAYNE BLVD 21ST FLOOR
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33132
Dates
- Registration
- 1993-06-17
- Last Filing
- 2001-09-28
Identifiers
- Fei
- 65-0420577
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2000
- 1 · Filed At
- 2000-05-01
- 2 · Year
- 2000
- 2 · Filed At
- 2000-05-01
- 3 · Year
- 1999
- 3 · Filed At
- 1999-05-11
Parties
- Registered Agent · Name
- BAUR THOMAS
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- KRAETZ JOSEF
- Officer 2 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- NAPIER PHILIP J
Additional reported values
Other reported details
- Doc number
- L93000000194
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33132
- Formation date
- 06171993
- Fei number
- 650420577
- Last transaction date
- 09282001
- Formation jurisdiction
- FL
- Report year 1
- 2000
- Report date 1
- 05012000
- Report year 2
- 2000
- Report date 2
- 05012000
- Report year 3
- 1999
- Report date 3
- 05111999
Names and reported roles
- Company name
- PENGUIN L.C.
Addresses and locations
- Principal address 1
- 100 N BISCAYNE BLVD
- Principal address 2
- 21ST FLOOR
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 100 N BISCAYNE BLVD
- Mailing address 2
- 21ST FLOOR
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33132
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- KRAETZ JOSEF
- Officer 1 address
- 100 N BISCAYNE BLVD 21ST FLOOR
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33132
- Officer 2 title
- MGRM
- Officer 2 type
- P
- Officer 2 name
- NAPIER PHILIP J
- Officer 2 address
- 100 N BISCAYNE BLVD 21ST FLOOR
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33132
Registered agent information
- Agent name
- BAUR THOMAS
- Agent type
- P
- Agent address
- 100 N BISCAYNE BLVD
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33132
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25028586
- Slug
- penguin-l-c-l93000000194
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L93000000194
- Filed on
- 1993-06-17
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"KRAETZ JOSEF"},{"r":"MGRM","n":"NAPIER PHILIP J"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 100 N BISCAYNE BLVD, 21ST FLOOR, MIAMI, FL, 33132
- Zip
- 33132
- Location state
- FL
Names and reported roles
- Name
- PENGUIN L.C.
- City name
- MIAMI
Registered agent information
- Agent name
- BAUR THOMAS
- Agent address
- 100 N BISCAYNE BLVD, MIAMI, FL, 33132
Same registered agent
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|---|---|---|
| ATB - AMERICAN TRANSLATION BUREAU, INC. | Corporation | Apr 30, 1980 |
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| MARDI INVESTORS LIMITED PARTNERSHIP | Partnership | Feb 19, 1986 |
| GERMAN ROLLING SHUTTER SYSTEMS, LTD. | Partnership | Aug 20, 1987 |
| CORNBEA, INC. | Corporation | Aug 3, 1982 |
| SUNSET PHOTO PRODUCTIONS COMPANY | Corporation | Jan 5, 1995 |
| T.F.C. TRADING & FINANCE CORPORATION LIMITED | Corporation | Jan 20, 1995 |
| L & T EUROPE IMPORT-EXPORT, INC. | Corporation | Dec 27, 1984 |
| HANSA REAL ESTATE GROUP, INC. | Corporation | Feb 12, 1985 |
| FISCHER YOUNG PLANTS, INC. | Corporation | Mar 21, 1985 |
Other companies with NAPIER PHILIP J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINMARK-PABLO TRACE, INC. | Corporation | Mar 27, 1991 |
Other companies with NAPIER PHILIP J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINMARK-PABLO TRACE, INC. | Corporation | Mar 27, 1991 |
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Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| NEW ORLEANS VENTURE, LTD. | Partnership | Jun 17, 1993 |
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| SOUTH FLORIDA REALTISTS BOARD INC. | Nonprofit | Jun 17, 1993 |
| SOUTH FLORIDA WHOLESALE SUPPLY, INC. | Corporation | Jun 17, 1993 |
| SIR MONTY'S, INC. | Corporation | Jun 17, 1993 |
| N J R C INVESTMENT, CORP. | Corporation | Jun 17, 1993 |
| KARBO CORP. | Corporation | Jun 17, 1993 |
| PARROTISE AVIARIES, INC. | Corporation | Jun 17, 1993 |