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9 LINE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: 9 LINE CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9 LINE CAPITAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Nov 2020 (4 years ago)
Document Number: L20000354401
FEI/EIN Number 85-3949509

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

Address: 228 NW 36th Ave, POMPANO BEACH, FL, 33069, US
Mail Address: 228 NW 36th Ave, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENN ANDREW LII Manager 228 NW 36th Ave, POMPANO BEACH, FL, 33069
PENN DELORES Manager 1309 LEE ST, DELRAY BEACH, FL, 33444
DEAL TAKIRA Manager 712 ASHLEY LAKES DR, NORCROSS, GA, 30092
LEEKS GARY II Manager 1092 BIG TORCH ST, RIVIERA BEACH, FL, 33407
PENN ANDREW LII Agent 228 NW 36th Ave, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-13 228 NW 36th Ave, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-03-13 228 NW 36th Ave, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 228 NW 36th Ave, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-08
Florida Limited Liability 2020-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State