| Entity Name: | THREE PENNY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE PENNY HOLDINGS, LLC 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: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L03000023894 |
| FEI/EIN Number |
571178492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2108 MCGREGOR BLVD #5, FORT MYERS, FL, 33901, UN |
| Mail Address: | PO BOX 2194, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS GREGORY N | Managing Member | 2709 SWAMP CABBAGE COURT, FORT MYERS, FL, 33901 |
| BURNS GREGORY N | Agent | 2709 SWAMP CABBAGE COURT, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-31 | 2108 MCGREGOR BLVD #5, FORT MYERS, FL 33901 UN | - |
| CHANGE OF MAILING ADDRESS | 2009-04-12 | 2108 MCGREGOR BLVD #5, FORT MYERS, FL 33901 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-12 | 2709 SWAMP CABBAGE COURT, #202, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
