| Entity Name: | PENALTY BOX INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENALTY BOX INVESTMENT GROUP 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: | 04 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000233829 |
| Address: | 1506 54TH STREET WEST, BRADENTON, FL, 34209, US |
| Mail Address: | 1506 54TH STREET WEST, BRADENTON, FL, 34209, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON DANIEL G | Authorized Member | 1506 54TH STREET WEST, BRADENTON, FL, 34209 |
| YOUNG MARCUS A | Authorized Member | 5207 38TH AVE WEST, BRADENTON, FL, 34209 |
| MORETA JOSEPH L | Authorized Member | 5712 9TH AVE DRIVE WEST, BRADENTON, FL, 34209 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-05 | 336 E. COLLEGE AVE., SUITE 301, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
