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PENNY MOORE ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: PENNY MOORE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY MOORE ENTERPRISES 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: 27 May 2020 (5 years ago)
Date of dissolution: 26 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2022 (3 years ago)
Document Number: L20000138350
FEI/EIN Number 85-1083612

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

Address: 26 South 5th Street, 26 South 5th S, Fernandina Beach, FL, 32034, US
Mail Address: 26 South 5th Street, Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE PENNY Manager 96205 HIGH POINTE DRIVE, FERNANDINA BEACH, FL, 32034
MOORE PENNY Secretary 96205 HIGH POINTE DRIVE, FERNANDINA BEACH, FL, 32034
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000062597 THE DRESSING SPACE BOUTIQUE ACTIVE 2020-06-04 2025-12-31 - 96205 HIGH POINTE DRIVE, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 26 South 5th Street, 26 South 5th S, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2021-04-30 26 South 5th Street, 26 South 5th S, Fernandina Beach, FL 32034 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-26
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-05-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State