| Entity Name: | PENNY CAR DEALER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000072837 |
| FEI/EIN Number | 263091123 |
| 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 | Agent | 10472 EAST PARKWOOD DR, ORLANDO, FL, 32832 |
| Name | Role | Address |
|---|---|---|
| ARIAS GUSTAVO M | Manager | 10472 E 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 | No data | 982 THORPE RD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-29 | 4908 OLDE KERRY DR, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2011-08-29 | 4908 OLDE KERRY DR, ORLANDO, FL 32837 | No data |
| REINSTATEMENT | 2009-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
