| Entity Name: | THREE PENNY PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE PENNY PROPERTIES, 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: | 16 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000170200 |
| FEI/EIN Number |
36-4904826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9629 Tocobaga Place, RIVERVIEW, FL, 33578, US |
| Mail Address: | 9629 Tocobaga Place, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVER CATERIAL L | Manager | 9629 TOCOBAGA PLACE, RIVERVIEW, FL, 33578 |
| CARVER CATERIAL L | Agent | 10840 Breaking Rocks Drive, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-19 | 9629 Tocobaga Place, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-19 | 9629 Tocobaga Place, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-21 | 10840 Breaking Rocks Drive, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-21 |
| Florida Limited Liability | 2018-07-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
