| Entity Name: | PENNY LOOP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNY LOOP ENTERPRISES 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: | 11 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2019 (6 years ago) |
| Document Number: | L17000164227 |
| FEI/EIN Number |
26-1887826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22757 PENNY LOOP, LAND O LAKES, FL, 34639 |
| Mail Address: | 22757 PENNY LOOP, LAND O LAKES, FL, 34639 |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DANIEL | Manager | 22757 PENNY LOOP, LAND O LAKES, FL, 34639 |
| GARCIA KIMBERLY | Manager | 22757 PENNY LOOP, LAND O LAKES, FL, 34639 |
| GARCIA DANIEL | Agent | 22757 PENNY LOOP, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-11 |
| ANNUAL REPORT | 2018-04-04 |
| Florida Limited Liability | 2017-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
