| Entity Name: | LUCKY PENNY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY PENNY HOLDINGS, 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: | 18 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2024 (6 months ago) |
| Document Number: | L12000080661 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3712 W. Azeele St., TAMPA, FL, 33609, US |
| Mail Address: | 3712 W. Azeele St., TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATANDREA INVESTMENT PROPERTIES LLC | Manager | 305 S. MACDILL AVENUE, TAMPA, FL, 33609 |
| Bennett Peter | Agent | 3712 W. Azeele St., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3712 W. Azeele St., TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 3712 W. Azeele St., TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 3712 W. Azeele St., TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Bennett, Peter | - |
| REINSTATEMENT | 2014-06-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-25 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3536298303 | 2021-01-22 | 0455 | PPS | 305 S Macdill Ave, Tampa, FL, 33609-3141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7589627203 | 2020-04-28 | 0455 | PPP | 305 S. Macdill Ave., Tampa, FL, 33609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
