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PENNY T ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: PENNY T ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY T ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000054376
FEI/EIN Number 900388454

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9576 STRATHAM CT, JACKSONVILLE, FL, 32244
Mail Address: 9576 STRATHAM CT, JACKSONVILLE, FL, 32244
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNDY ANNIECE Manager 1385 BROOKWOOD FOREST BLVD APT 610E, JACKSONVILLE, FL, 32225
PENNY TYREE Agent 9576 STRATHAM CT, JACKSONVILLE, FL, 32244

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09097900269 JADA "SUNSHINE" C&R CLEANING SERVICES EXPIRED 2009-04-07 2014-12-31 - 3610 KIRKPATRICK CIR UNIT 16, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 9576 STRATHAM CT, JACKSONVILLE, FL 32244 -
CHANGE OF MAILING ADDRESS 2012-04-12 9576 STRATHAM CT, JACKSONVILLE, FL 32244 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 9576 STRATHAM CT, JACKSONVILLE, FL 32244 -

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-07
Florida Limited Liability 2008-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State