| Entity Name: | THE PENNY FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PENNY FUND, 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: | 01 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | L13000138145 |
| FEI/EIN Number |
46-3798164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1008 Algare Loop, Windermere, FL, 34786, US |
| Mail Address: | 1008 Algare Loop, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDRY NATHANIEL | Managing Member | 1008 Algare Loop, Windermere, FL, 34786 |
| LANDRY NATHANIEL | Agent | 1008 Algare Loop, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 1008 Algare Loop, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 1008 Algare Loop, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | LANDRY, NATHANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 1008 Algare Loop, Windermere, FL 34786 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-17 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-15 |
| Florida Limited Liability | 2013-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
