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CARS BY PENNY LLC - Florida Company Profile

Company Details

Entity Name: CARS BY PENNY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARS BY PENNY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jan 2014 (11 years ago)
Document Number: L14000009967
FEI/EIN Number 27-3539126

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7763 Granville Dr, TAMARAC, FL 33321
Mail Address: 7763 Granville Dr, TAMARAC, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND, PENNY Agent 7763 Granville Dr, TAMARAC, FL 33321
RAYMOND, PENNY Manager 7763 Granville Dr, TAMARAC, FL 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-07 7763 Granville Dr, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2021-01-07 7763 Granville Dr, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 7763 Granville Dr, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-28

Date of last update: 21 Feb 2025

Sources: Florida Department of State