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THE LUCKY PENNY EATERY, LLC - Florida Company Profile

Company Details

Entity Name: THE LUCKY PENNY EATERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LUCKY PENNY EATERY, 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: 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: 21 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000014059
FEI/EIN Number 81-1217740

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

Address: 8286 WESTERN WAY CIR., C-1, JACKSONVILLE, FL, 32256, US
Mail Address: 8286 WESTERN WAY CIR., C-1, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELER NOELLE K Authorized Representative 12157 CHEYENNE TRAIL, JACKSONVILLE, FL, 32223
WHEELER DREW Authorized Representative 12157 CHEYENNE TRAIL, JACKSONVILLE, FL, 32223
JOHNSON STACY Agent 12157 CHEYENNE TRAIL, JACKSONVILLE, FL, 32223

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012343 JOKERS ALLEY EXPIRED 2016-02-03 2021-12-31 - 8286 WESTERN WAY CIRCLE #C-1, JACKSONVILLE, FL, 32256
G16000012792 THE LUCKY PENNY EATERY EXPIRED 2016-02-03 2021-12-31 - 8286 WESTERN WAY CIR., C-1, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000635961 ACTIVE 1000000796369 DUVAL 2018-09-06 2038-09-12 $ 1,115.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State