| Entity Name: | GOLD PENNY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD 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. |
| 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: | 17 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000033181 |
| Address: | 760 NW 32ND STREET, 2R, MIAMI, FL, 33127-3646, US |
| Mail Address: | 17290 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HMELEVA OLGA | Authorized Member | 760 NW 32ND STREET, MIAMI, FL, 331273646 |
| ILIN ANTON | Authorized Member | 8838 HARDING AVE, SURFSIDE, FL, 33154 |
| ALMAN MARTIN H | Agent | 17290 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
