| Entity Name: | LUCKY PENNY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 71-1023126 |
| Address: | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL 33146 |
| Mail Address: | 11071 MONFERO STREET, CORAL GABLES, FL 33156 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRON, LILIANA C | Agent | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL 33146 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-04 | No data | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
