| Entity Name: | LUCKY PENNY THRIFT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY PENNY THRIFT, 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: | 26 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000056363 |
| Address: | 2316 WEST LINEBAUGH AVENUE, TAMPA, FL, 33612, US |
| Mail Address: | 9309 NORTH ARRAWANA AVENUE, TAMPA, FL, 33618, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR PENNY A | Managing Member | 9309 NORTH ARRAWANA AVENUE, TAMPA, FL, 33618 |
| CARVER KASH A | Manager | 5003 SW 65TH CT, GAINSVILLE, FL, 32608 |
| FREDRICK JAMES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000040132 | LUCKY PENNY THRIFT | EXPIRED | 2012-04-27 | 2017-12-31 | - | 9309 NORTH ARRAWANA AVENUE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001479790 | TERMINATED | 1000000533776 | HILLSBOROU | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
