PENGUINO TRADING CO., L.L.C.

LEI: 254900I7WGWHAJ52AV39

Entity

Legal Name

Language Code

Legal Address (English)

C/O PARACORP INCORPORATED 2140 S DUPONT HWY CAMDEN, Delaware (US-DE), 19934 UNITED STATES

Headquarters Address (English)

7052 Winding Brook Court Unit 106 West Bloomfield, Michigan (US-MI), 48322 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

7511715

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-06-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-25 00:00:00

Recorded Date

2024-06-25 19:30:18

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-07-31 21:17:05

Last Update Date

2025-06-30 08:55:15

Next Renewal Date

2026-06-30 21:17:05

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

7511715

Contact