| Entity Name: | MONYPENNY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONYPENNY USA 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: | 01 Dec 2022 (2 years ago) |
| Document Number: | L22000506607 |
| FEI/EIN Number |
88-4387013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2341 Porter Lake DR, Unit 107, SARASOTA, FL, 34240, US |
| Mail Address: | 2341 Porter Lake DR, Unit 107, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERINO FRANCISCO J | Authorized Member | 2341 Porter Lake DR, SARASOTA, FL, 34240 |
| BERLANGA PEREZ JOSE A | Authorized Member | 2341 Porter Lake DR, SARASOTA, FL, 34240 |
| Gordo Benito Raul | Authorized Member | 2341 Porter Lake DR, SARASOTA, FL, 34240 |
| VAN WINKLE & SAMS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2341 Porter Lake DR, Unit 107, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2341 Porter Lake DR, Unit 107, SARASOTA, FL 34240 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
