| 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: | 01 Feb 2007 (18 years ago) |
| Date of dissolution: | 04 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2012 (13 years ago) |
| Document Number: | L07000012034 |
| FEI/EIN Number |
711023126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11071 MONFERO STREET, CORAL GABLES, FL, 33156, US |
| Address: | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCAIN DAVID B | Managing Member | 11071 MONFERO STREET, CORAL GABLES, FL, 33156 |
| MCCAIN MARGARITA | Managing Member | 11071 MONFERO STREET, CORAL GABLES, FL, 33156 |
| AGRON LILIANA C | Agent | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-04 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-27 |
| Florida Limited Liability | 2007-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
