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LUCKY PENNIES OF CLEARWATER, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY PENNIES OF CLEARWATER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY PENNIES OF CLEARWATER, 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 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000053702
FEI/EIN Number 270318164

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

Address: 2911-164TH AVENUE NORTH, CLEARWATER, FL, 33760
Mail Address: 2911-164TH AVENUE NORTH, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUNKER ANDREA B Managing Member 2911-164TH AVENUE NORTH, CLEARWATER, FL, 33760
BUNKER ANDREA B Agent 2911-164TH AVENUE NORTH, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-02-15
Florida Limited Liability 2009-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State