| Entity Name: | PENNEY FARMS EQUESTRIAN CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNEY FARMS EQUESTRIAN CLUB, 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: | 13 Sep 2007 (18 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: | L07000093618 |
| FEI/EIN Number |
260881985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3185 SR 16 W, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 3185 SR 16 W, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOOMA KRISTAL M | Managing Member | 3185 SR 16 W, GREEN COVE SPRINGS, FL, 32043 |
| SMOAK JAMES M | Managing Member | 3185 SR 16 W, GREEN COVE SPRINGS, FL, 32043 |
| TOOMA KRISTAL M | Agent | 3185 SR 16 W, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-07 | 3185 SR 16 W, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-07 | 3185 SR 16 W, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-07 | 3185 SR 16 W, GREEN COVE SPRINGS, FL 32043 | - |
| LC AMENDMENT | 2008-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-07-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-16 |
| LC Amendment | 2008-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
