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MICHAEL SCOTT PENNYBAKER LLC - Florida Company Profile

Company Details

Entity Name: MICHAEL SCOTT PENNYBAKER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHAEL SCOTT PENNYBAKER 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: 05 Oct 2018 (7 years ago)
Date of dissolution: 10 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2024 (a year ago)
Document Number: L18000236556
FEI/EIN Number 83-2396049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5327 Rushmere Court, Palmetto, FL, 34221, US
Mail Address: 5327 Rushmere Court, Palmetto, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNYBAKER MICHAEL S Manager 5327 Rushmere Court, Palmetto, FL, 34221
PENNYBAKER MICHAEL S Agent 5327 Rushmere Court, Palmetto, FL, 34221

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 5327 Rushmere Court, Palmetto, FL 34221 -
CHANGE OF MAILING ADDRESS 2022-03-29 5327 Rushmere Court, Palmetto, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 5327 Rushmere Court, Palmetto, FL 34221 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-10
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-06-03
Florida Limited Liability 2018-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5078277705 2020-05-01 0455 PPP 3114 91ST AVE E, PARRISH, FL, 34219-3204
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1041
Loan Approval Amount (current) 1041
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PARRISH, MANATEE, FL, 34219-3204
Project Congressional District FL-16
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1054.66
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State