| Entity Name: | PENNY SWEEPSTAKES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNY SWEEPSTAKES 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: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 12 Aug 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 12 Aug 2013 (12 years ago) |
| Document Number: | L10000042418 |
| FEI/EIN Number |
272414595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14906 TAMIAMI TRAIL, A, NORTH PORT, FL, 34287 |
| Mail Address: | 14906 TAMIAMI TRAIL, A, NORTH PORT, FL, 34287 |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOX ARCADE LLC | Managing Member | - |
| DE ALMEIDA LIMA ALEXANDRE | Managing Member | 14906 TAMIAMI TRAIL, NORTH PORT, FL, 34287 |
| TAVARES MARCOS LINO | Agent | 6601 WOODS ISLAND CICLE, PORT SAINT LUCIE, FL, 34952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038285 | CAFE 777 | EXPIRED | 2010-04-29 | 2015-12-31 | - | 3225 LANDINGVIEW CT, LILBURN, GA, 30047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2013-08-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 6601 WOODS ISLAND CICLE, PORT SAINT LUCIE, FL 34952 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | TAVARES, MARCOS, LINO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-29 | 14906 TAMIAMI TRAIL, A, NORTH PORT, FL 34287 | - |
| REINSTATEMENT | 2011-11-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-11-29 | 14906 TAMIAMI TRAIL, A, NORTH PORT, FL 34287 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2013-08-12 |
| Reg. Agent Resignation | 2013-03-27 |
| ANNUAL REPORT | 2012-03-16 |
| REINSTATEMENT | 2011-11-29 |
| Florida Limited Liability | 2010-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
