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PENNY, L.L.C. - Florida Company Profile

Company Details

Entity Name: PENNY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY, L.L.C. 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: 27 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000040143
FEI/EIN Number 264765915

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

Address: 5830 WASHINGTON STREET, HOLLYWOOD, FL, 33023
Mail Address: 550 NE 124 STREET, NORTH MIAMI, FL, 33161
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERISMA JEAN B Manager 537 NE 74TH STREET, NORTH MIAMI, FL, 33161
PIERRE ANDRE D Agent 550 NE 124TH STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 5830 WASHINGTON STREET, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2010-04-27 5830 WASHINGTON STREET, HOLLYWOOD, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State