| Entity Name: | PENNY'S TREATS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNY'S TREATS, 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: | 17 Apr 2018 (7 years ago) |
| Date of dissolution: | 18 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2022 (3 years ago) |
| Document Number: | L18000096813 |
| FEI/EIN Number |
82-5272884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1198 Venetian Way, Apt 204, Miami Beach, FL, 33139, US |
| Mail Address: | 1198 VENETIAN WAY, APT. 204, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOCKARI MAYA | Authorized Member | 1198 VENETIAN WAY, APT. 204, MIAMI BEACH, FL, 33139 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2022-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1198 Venetian Way, Apt 204, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 1198 Venetian Way, Apt 204, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-10-13 |
| VOLUNTARY DISSOLUTION | 2022-08-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
