| Entity Name: | PENNY VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNY VENTURES, 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: | 13 May 2015 (10 years ago) |
| Document Number: | L15000084987 |
| FEI/EIN Number |
47-4003833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8041 Blind Pass Road, St Pete Beach, FL, 33706, US |
| Mail Address: | 8041 Blind Pass Road, St Pete Beach, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORKIN NEIL | Manager | 8041 Blind Pass Road, St Pete Beach, FL, 33706 |
| Gluchowski Dariusz P | Manager | 8041 Blind Pass Road, St Pete Beach, FL, 33706 |
| Braileanu Eduard | Manager | 8041 Blind Pass Road, St Pete Beach, FL, 33706 |
| ORKIN NEIL L | Agent | 8041 Blind Pass Road, St Pete Beach, FL, 33706 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000057341 | PENNY VENTURES LLC DBA QUACKLE | EXPIRED | 2019-05-13 | 2024-12-31 | - | 3803 GULF BLVD, ST PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 8041 Blind Pass Road, St Pete Beach, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 8041 Blind Pass Road, St Pete Beach, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | ORKIN, NEIL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 8041 Blind Pass Road, St Pete Beach, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
