| Entity Name: | PENNY SERVICES USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNY SERVICES USA, L.L.C. 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: |
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: | 03 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L22000058136 |
| FEI/EIN Number |
88-0699631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12864 BISCAYNE BLVD SUITE# 490, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 10920 GRIFFING BLVD, BISCAYNE PARK, FL, 33161, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMES PENNY L | Manager | 10920 GRIFFING BLVD, BISCAYNE PARK, FL, 33161 |
| REMEDIOS INES A | Manager | 10920 GRIFFING BLVD, BISCAYNE PARK, FL, 33161 |
| REMEDIOS ANAIS E | Manager | 10920 GRIFFING BLVD, BISCAYNE PARK, FL, 33161 |
| Gomes Penny | Agent | 10920 GRIFFING BLVD, BISCAYNE PARK, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | Gomes, Penny | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-03 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
