| Entity Name: | THE PENNY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PENNY GROUP 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: | 19 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000133283 |
| FEI/EIN Number |
81-3312931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3341 ELSIE COURT, JACKSONVILLE, FL, 32226, US |
| Mail Address: | POST OFFICE BOX 47731, JACKSONVILLE, FL, 32247, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNY GARY L | Manager | 3341 ELSIE COURT, JACKSONVILLE, FL, 32226 |
| PENNY PHYLLIS S | Manager | 3341 ELSIE COURT, JACKSONVILLE, FL, 32226 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-07-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
