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PENNY MUSAVI POSH TANNING & SPA LLC - Florida Company Profile

Company Details

Entity Name: PENNY MUSAVI POSH TANNING & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY MUSAVI POSH TANNING & SPA 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: 08 Nov 2016 (8 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: L16000204952
FEI/EIN Number 81-5107630

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

Address: 600 CAGAN PARK AVE, STE 109, CLERMONT, FL, 34715, US
Mail Address: 600 CAGAN PARK AVE, STE 109, CLERMONT, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSAVI PENNY Managing Member 600 CAGAN PARK AVE,STE 109, CLERMONT, FL, 34714
MUSAVI PENNY Agent 600 CAGAN PARK AVE, CLERMONT, FL, 34715

Events

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

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State