| Entity Name: | MONEYPENNY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYPENNY, 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: | 03 Sep 2010 (15 years ago) |
| Date of dissolution: | 19 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | L10000092940 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 PGA BLVD #248, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 1265 BRACKETTS POINT ROAD, WAYZATA, MN, 55891 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'SHAUGHNESSY ROGER D | Managing Member | 1265 BRACKETTS POINT ROAD, WAYZATA, MN, 55391 |
| THE LAW OFFICES OF JEFFREY W. COX | Agent | 2401 PGA BLVD #248, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 2401 PGA BLVD #248, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 2401 PGA BLVD #248, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-19 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-10 |
| Florida Limited Liability | 2010-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
