| Entity Name: | LUCKY PENNY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY PENNY 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: |
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: | 16 May 2022 (3 years ago) |
| Document Number: | L22000228800 |
| FEI/EIN Number |
88-3140056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96396 CHESTER ROAD, YULEE, FL, 32097 |
| Mail Address: | 96396 CHESTER ROAD, YULEE, FL, 32097 |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN CARYN R | Authorized Member | 96396 CHESTER ROAD, YULEE, FL, 32097 |
| BECHIOM WILLIAM AJR. | Authorized Member | 96396 CHESTER ROAD, YULEE, FL, 32097 |
| ALLEN CARYN R | Agent | 96396 CHESTER ROAD, YULEE, FL, 32097 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000110809 | SHARK RD WEST | ACTIVE | 2023-09-11 | 2028-12-31 | - | 96396 CHESTER RD, YULEE, FL, 32097--359 |
| G22000143536 | EIGHT BALL HAUL | ACTIVE | 2022-11-18 | 2027-12-31 | - | 96396 CHESTER ROAD, YULEE, FL, 32097 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
