| Entity Name: | PENNYDIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNYDIAS 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: | 07 Oct 2013 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Jul 2019 (6 years ago) |
| Document Number: | L13000140866 |
| FEI/EIN Number |
46-4969412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8732 palomino dr, Lake worth, FL, 33467, US |
| Mail Address: | 8732 palomino dr, Lake worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS PENNY A | Manager | 8732 palomino drive, lake worth, FL, 33467 |
| DIAS FRANK BJR | Manager | 8732 PALOMINO DRIVE, LAKE WORTH, FL, 33467 |
| DIAS PENNY A | Agent | 8732 palomino drive, lake worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2019-07-15 | PENNYDIAS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 8732 palomino dr, Lake worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 8732 palomino dr, Lake worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 8732 palomino drive, lake worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-16 |
| LC Amendment and Name Change | 2019-07-15 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
