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LASHED BY PENNY LLC - Florida Company Profile

Company Details

Entity Name: LASHED BY PENNY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LASHED BY PENNY 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: 16 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000182672
FEI/EIN Number 84-3325134

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

Address: 801 West State Road 436, Suite 2017, Altamonte Springs, FL, 32714, US
Mail Address: 6902 Sawtooth Ct, Ocoee, FL, 34671, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Brinson Shanique Manager 801 West State Road 436, Altamonte Springs, FL, 32714
BRINSON SHANIQUE M Agent 6902 Sawtooth Ct, Ocoee, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 801 West State Road 436, Suite 2017, Altamonte Springs, FL 32714 -
CHANGE OF MAILING ADDRESS 2021-04-30 801 West State Road 436, Suite 2017, Altamonte Springs, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 6902 Sawtooth Ct, Ocoee, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3840918707 2021-03-31 0491 PPP 6902 Sawtooth Ct, Ocoee, FL, 34761-8451
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16665
Loan Approval Amount (current) 16665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-8451
Project Congressional District FL-11
Number of Employees 1
NAICS code 812112
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16827.48
Forgiveness Paid Date 2022-03-18

Date of last update: 01 May 2025

Sources: Florida Department of State