| Entity Name: | MONEYPENNY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYPENNY SERVICES 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: | 12 Oct 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000106530 |
| FEI/EIN Number |
273652304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4246 SKYLINE DRIVE, LAUREL HILL, FL, 32567 |
| Mail Address: | 4246 SKYLINE DRIVE, LAUREL HILL, FL, 32567 |
| ZIP code: | 32567 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEYPENNY KATHLEEN M | Manager | 4246 SKYLINE DRIVE, LAUREL HILL, FL, 32567 |
| MONEYPENNY SCOTT J | Managing Member | 4246 SKYLINE DRIVE, LAUREL HILL, FL, 32567 |
| MONEYPENNY KATHLEEN M | Agent | 4246 SKYLINE DRIVE, LAUREL HILL, FL, 32567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 4246 SKYLINE DRIVE, LAUREL HILL, FL 32567 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 4246 SKYLINE DRIVE, LAUREL HILL, FL 32567 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 4246 SKYLINE DRIVE, LAUREL HILL, FL 32567 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-18 |
| Florida Limited Liability | 2010-10-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
