| Entity Name: | MONYPENNY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | L22000506607 |
| FEI/EIN Number | 88-4387013 |
| Address: | 2341 Porter Lake DR, Unit 107, SARASOTA, FL 34240 |
| Mail Address: | 2341 Porter Lake DR, Unit 107, SARASOTA, FL 34240 |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VAN WINKLE & SAMS, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MERINO, FRANCISCO J | Authorized Member | 2341 Porter Lake DR, Unit 107 SARASOTA, FL 34240 |
| BERLANGA PEREZ, JOSE A | Authorized Member | 2341 Porter Lake DR, Unit 107 SARASOTA, FL 34240 |
| Gordo Benito, Raul | Authorized Member | 2341 Porter Lake DR, Unit 107 SARASOTA, FL 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2341 Porter Lake DR, Unit 107, SARASOTA, FL 34240 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2341 Porter Lake DR, Unit 107, SARASOTA, FL 34240 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-12-01 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
