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PENNIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: PENNIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNIES, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 May 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L04000036784
FEI/EIN Number 542152551

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

Address: 263 POLYNESIA COURT, MARCO ISLAND, FL, 34145
Mail Address: P.O. BOX 656, MARCO ISLAND, FL, 34146
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLUGGER ROBERT J Manager 263 POLYNESIA COURT, MARCO ISLAND, FL, 34145
WOODWARD CRAIG R Agent 606 BALD EAGLE DRIVE SUITE 500, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2004-05-27 - -
CHANGE OF MAILING ADDRESS 2004-05-27 263 POLYNESIA COURT, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State