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PENNIES TO MILLIONS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: PENNIES TO MILLIONS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNIES TO MILLIONS 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.
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 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000006815
Address: 15023 ARBOR RESERVE CIR, 203, TAMPA, FL, 33624
Mail Address: 15023 ARBOR RESERVE CIR, 203, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS GARY J Manager 15023 ARBOR RESERVE CIR APT 203, TAMPA, FL, 33624
THOMAS TRACEY-ANN J Manager 15023 ARBOR RESERVE CIR APT 203, TAMPA, FL, 33624
THOMAS GARY J Agent 15023 ARBOR RESERVE CIR, TAMPA, FL, 33624

Events

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

Documents

Name Date
Florida Limited Liability 2018-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State