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PENNIES AND DIAMONDS, LLC - Florida Company Profile

Company Details

Entity Name: PENNIES AND DIAMONDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNIES AND DIAMONDS, 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: 12 Aug 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2024 (4 months ago)
Document Number: L22000355822
FEI/EIN Number 332215791

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

Address: 725 N. HWY A1A, C112, JUPITER, FL, 33477, US
Mail Address: 725 N. HWY A1A, C112, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELTY KYLE Manager 725 N. HWY A1A, JUPITER, FL, 33477
ROSS FELTY, P.A. Agent 725 N. HWY A1A, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 219 SE 964th Street, Old Town, FL 32680 -
CHANGE OF MAILING ADDRESS 2025-01-15 219 SE 964th Street, Old Town, FL 32680 -
REGISTERED AGENT NAME CHANGED 2024-12-27 FELTY, KYLE, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2024-12-27 219 SE 964TH STREET, OLD TOWN, FL 32680 -
REGISTERED AGENT NAME CHANGED 2024-01-12 ROSS FELTY, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-31
Florida Limited Liability 2022-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State