PENNY SENSE INVESTMENT CLUB, LLC - Florida Company Profile
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| Entity Name: | PENNY SENSE INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNY SENSE INVESTMENT CLUB, 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: | 07 Dec 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000203575 |
| FEI/EIN Number |
81-0742878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 823 MAGNOLIA AVE, PANAMA CITY, FL, 32401 |
| Mail Address: | PO BOX 1942, LYNN HAVEN, FL, 32444 |
| ZIP code: | 32401 |
| City: | Panama City |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TITUS S. A | Authorized Member | 823 MAGNOLIA AVE, PANAMA CITY, FL, 32401 |
| KELLY D. C | Manager | PO BOX 1942, LYNN HAVEN, FL, 32444 |
| TITUS S. A | Agent | 823 MAGNOLIA AVE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | TITUS, S. A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-05-19 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-12-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State