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PENNY'S 30 LLC - Florida Company Profile

Company Details

Entity Name: PENNY'S 30 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY'S 30 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: 02 Apr 2019 (6 years ago)
Date of dissolution: 04 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2022 (3 years ago)
Document Number: L19000091048
FEI/EIN Number 83-4244398

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

Address: 2101 CASCADES BLVD UNIT 103, Kissimmee, FL, 34741, US
Mail Address: 520 VISTA VILLAGES BLVD., DAVENPORT, FL, 33896, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Yorman D Manager 2101 CASCADES BLVD UNIT 103, Kissimmee, FL, 34741
PEREZ YORMAN Agent 2101 CASCADES BLVD UNIT 103, Kissimmee, FL, 34741

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-04 - -
CHANGE OF MAILING ADDRESS 2021-05-28 2101 CASCADES BLVD UNIT 103, 103, Kissimmee, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 2101 CASCADES BLVD UNIT 103, 103, Kissimmee, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 2101 CASCADES BLVD UNIT 103, 103, Kissimmee, FL 34741 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State