| Entity Name: | THE PENNY TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PENNY TREE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Aug 2024 (8 months ago) |
| Document Number: | L12000052182 |
| FEI/EIN Number |
46-0934021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1024 FALLS BRIDGE CT., EDMOND, OK, 73034 |
| Mail Address: | 1024 FALLS BRIDGE CT., EDMOND, OK, 73034 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEENZE KARA D | Manager | 1024 FALLS BRIDGE CT., EDMOND, OK, 73034 |
| SMITH MATTHEW B | Manager | 1405 LUKE LN., NORMAN, OK, 730725066 |
| POLLARD ERIC W | Manager | 2917 LEANING ELM CT., OKLAHOMA CITY, OK, 73120 |
| POLLARD KATRINA E | Manager | 1905 NW 38TH ST., OKLAHOMA CITY, OK, 73118 |
| SMITH ANDREW C | Manager | 4310 ECHO GLEN DR., DALLAS, TX, 75244 |
| SMITH JACQUELYN D | Manager | 161 CARLTON POINT DR., WENTZVILLE, MO, 63385 |
| CROSS STREET CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-08-26 | THE PENNY TREE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 1024 FALLS BRIDGE CT., EDMOND, OK 73034 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 1024 FALLS BRIDGE CT., EDMOND, OK 73034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-08-26 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
