| Entity Name: | LUCKY PENNY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY PENNY 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000007419 |
| FEI/EIN Number |
208932762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12640 HIGHWAY 98 NORTH, LAKELAND, FL, 33809, US |
| Mail Address: | 12640 HIGHWAY 98 NORTH, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRAFA PAUL J | Manager | 12640 HIGHWAY 98 NORTH, LAKELAND, FL, 33809 |
| ARNOLD AVID S | Manager | 106 PORTLAND STREET, EUSTIS, FL, 32726 |
| CARRAFA PAUL J | Agent | 12640 HIGHWAY 98 NORTH, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| Florida Limited Liability | 2006-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
