| Entity Name: | PENN CASH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN CASH, 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: | 19 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000018061 |
| FEI/EIN Number |
262061451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 Cattlemen Road, Suite 201, Sarasota, FL, 34232, US |
| Mail Address: | 2601 Cattlemen Road, Suite 201, Sarasota, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUDD, ULRICH, SCARLETT, WICKMAN & DEAN | Agent | 713 S. Orange Ave, SARASOTA, FL, 34236 |
| WEICHEL JOHN A | Manager | 2601 Cattlemen Road 201, Sarasota, FL, 34232 |
| Fuller Michael J | Manager | 2601 Cattlemen Road, Sarasota, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 2601 Cattlemen Road, Suite 201, Sarasota, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 2601 Cattlemen Road, Suite 201, Sarasota, FL 34232 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 713 S. Orange Ave, Suite 201, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-13 | JUDD, ULRICH, SCARLETT, WICKMAN & DEAN | - |
| LC ARTICLE OF CORRECTION | 2008-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
