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PENNY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PENNY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY INVESTMENTS, 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.
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: 27 May 2005 (20 years ago)
Date of dissolution: 01 Mar 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2007 (18 years ago)
Document Number: L05000053195
FEI/EIN Number 202909082

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

Address: 4625 SOUTHWINDS DRIVE, MIRAMAR BEACH, FL, 32550
Mail Address: 4625 SOUTHWINDS DRIVE, MIRAMAR BEACH, FL, 32550
ZIP code: 32550
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHN F. COLOWICH, ESQ. Agent LAW OFFICES OF JOHN F. COLOWICH, DESTIN, FL, 32541
LUNDSTROM VIRGINIA J Managing Member 4625 SOUTHWINDS DRIVE, MIRAMAR BEACH, FL, 32550

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-03-01 - -

Documents

Name Date
LC Voluntary Dissolution 2007-03-01
ANNUAL REPORT 2006-07-07
Florida Limited Liability 2005-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State