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JOE'S PENALTY BOX LLC - Florida Company Profile

Company Details

Entity Name: JOE'S PENALTY BOX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOE'S PENALTY BOX 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: 12 Nov 2020 (4 years ago)
Date of dissolution: 24 Apr 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L20000358791
Address: 704 SW 23RD TERRACE, CAPE CORAL, FL, 33991, US
Mail Address: 704 SW 23RD TERRACE, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS JOSEPH Manager 704 SW 23RD TERRACE, CAPE CORAL, FL, 33991
SANDERS JOSEPH Agent 704 SW 23RD TERRACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000106534 ACTIVE 21-087-D7-OPA LEON COUNTY 2023-01-13 2028-03-14 $1,000.00 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
Florida Limited Liability 2020-11-12

Date of last update: 01 May 2025

Sources: Florida Department of State