| Entity Name: | PENNY CAR DEALER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNY CAR DEALER 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: | 29 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000072837 |
| FEI/EIN Number |
263091123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4908 OLDE KERRY DR, ORLANDO, FL, 32837, US |
| Mail Address: | 4908 OLDE KERRY DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS GUSTAVO M | Manager | 10472 E PARKWOOD DR, ORLANDO, FL, 32832 |
| ARIAS GUSTAVO M | Agent | 10472 EAST PARKWOOD DR, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000123282 | FLEET - LEASE WHOLESALE | EXPIRED | 2009-06-18 | 2014-12-31 | - | 982 THORPE RD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-29 | 4908 OLDE KERRY DR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-29 | 4908 OLDE KERRY DR, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000601519 | LAPSED | 1000000287917 | ORANGE | 2012-11-21 | 2023-03-27 | $ 426.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000524671 | LAPSED | 10-072-D4 | LEON | 2011-12-29 | 2017-07-24 | $7,469.54 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-08-29 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-06-22 |
| REINSTATEMENT | 2009-10-12 |
| Florida Limited Liability | 2008-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
