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PENNY 35 LLC - Florida Company Profile

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Company Details

Entity Name: PENNY 35 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: L17000142632
FEI/EIN Number 384042622
Address: 14221 SW 120TH ST, MIAMI, FL, 33186, US
Mail Address: 14221 SW 120TH ST, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCELA JUANA MANUELA Manager 14221 SW 120TH ST, MIAMI, FL, 33186
LUNA DANIELA R Manager 14221 SW 120TH ST, MIAMI, FL, 33186
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 -
REINSTATEMENT 2021-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-28 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-09-28 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-09-28 CORPORATE COMPLIANCE AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-01
Florida Limited Liability 2017-07-03

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Date of last update: 01 Aug 2025

Sources: Florida Department of State