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PENNI WISE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PENNI WISE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNI WISE INVESTMENTS, 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 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000054030
FEI/EIN Number 82-0959244

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

Address: 3280 55A TAMIAMI TRAIL, 181, PORT CHARLOTTE, FL, 33952
Mail Address: 600 N Spruce St, Abiliene, KS, 67410, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zelinkoff Penni Manager 600 N Spruce St, Abiliene, KS, 67410
ZELINKOFF PENNI Agent 3280 55A TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-04-30 3280 55A TAMIAMI TRAIL, 181, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State