| Entity Name: | PENICK FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENICK FINANCIAL 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: | 01 Aug 2017 (8 years ago) |
| Date of dissolution: | 20 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | L17000164175 |
| FEI/EIN Number |
82-2357510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8917 SPRING HARVEST LANE WEST, JACKSONVILLE, FL, 32244, US |
| Mail Address: | 8917 SPRING HARVEST LANE WEST, JACKSONVILLE, FL, 32244, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENICK ALBERT F | Authorized Member | 8917 SPRING HARVEST LANE WEST, JACKSONVILLE, FL, 32244 |
| Penick Albert F | Agent | 8917 SPRING HARVEST LANE WEST, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-20 | - | - |
| REINSTATEMENT | 2022-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | Penick, Albert F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-20 |
| REINSTATEMENT | 2022-03-10 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-13 |
| Florida Limited Liability | 2017-08-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
