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GOLDEN PENNY, LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN PENNY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN PENNY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 May 2012 (13 years ago)
Date of dissolution: 15 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2014 (11 years ago)
Document Number: L12000064011
FEI/EIN Number 455263770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 149 SW 15TH DRIVE, BOCA RATON, FL, 33432
Mail Address: 149 SW 15TH DRIVE, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGDEMAN C Manager 149 SW 15TH DR, BOCA RATON, FL, 33432
TRUESON C Managing Member 20920 CONCORD GREEN E, BOCA RATON, FL, 33433
NAGDEMAN C M Agent 149 SW 15TH DRIVE, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-15 - -

Documents

Name Date
ANNUAL REPORT 2013-01-04
Florida Limited Liability 2012-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State