| Entity Name: | BIG PENNY DOLLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BIG PENNY DOLLAS 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: | 11 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000053380 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12970 Sawgrass Pine Circle, Orlando, FL 32824 |
| Mail Address: | 12970 Sawgrass Pine Circle, Orlando, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH-MARTINEZ, CHARLENE L | Agent | 12970 Sawgrass Pine Circle, Orlando, FL 32824 |
| SMITH-MARTINEZ, CHARLENE L | Managing Member | 12970 Sawgrass Pine Circle, Orlando, FL 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 12970 Sawgrass Pine Circle, Orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 12970 Sawgrass Pine Circle, Orlando, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 12970 Sawgrass Pine Circle, Orlando, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-31 |
| Florida Limited Liability | 2013-04-11 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
