| Entity Name: | LUCKY PENNY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2024 (3 months ago) |
| Document Number: | L12000080661 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 3712 W. Azeele St., TAMPA, FL 33609 |
| Mail Address: | 3712 W. Azeele St., TAMPA, FL 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bennett, Peter | Agent | 3712 W. Azeele St., TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| MATANDREA INVESTMENT PROPERTIES LLC | Manager | 305 S. MACDILL AVENUE, TAMPA, FL 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3712 W. Azeele St., TAMPA, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 3712 W. Azeele St., TAMPA, FL 33609 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 3712 W. Azeele St., TAMPA, FL 33609 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Bennett, Peter | No data |
| REINSTATEMENT | 2014-06-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
