PENNIES AND DIAMONDS, LLC - Florida Company Profile
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| 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. |
| 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 (7 months ago) |
| Document Number: | L22000355822 |
| FEI/EIN Number |
332215791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 SE 964th Street, Old Town, FL, 32680, US |
| Mail Address: | 219 SE 964th Street, Old Town, FL, 32680, US |
| ZIP code: | 32680 |
| City: | Old Town |
| County: | Dixie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELTY KYLE ESQ | Agent | 219 SE 964TH STREET, OLD TOWN, FL, 32680 |
| FELTY KYLE | Manager | 725 N. HWY A1A, JUPITER, FL, 33477 |
| 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 | - |
| LC AMENDMENT | 2024-12-27 | - | - |
| 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. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-08-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State