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A SHINY PENNY, LLC - Florida Company Profile

Company Details

Entity Name: A SHINY PENNY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A SHINY 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.
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: 22 Feb 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: L23000096270
FEI/EIN Number 33-1999743

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

Address: 4025 N Federal Hwy, Fort Lauderdale, FL, 33308, US
Mail Address: 4025 N Federal Hwy, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DABESTANI PENNY M Authorized Representative 4025 N Federal Hwy, Fort Lauderdale, FL, 33308
DABESTANI PARISSA J Authorized Person 4025 N Federal Hwy, Fort Lauderdale, FL, 33308
DABESTANI PENNY M Agent 4025 N Federal Hwy, Fort Lauderdale, FL, 33308

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-18 4025 N Federal Hwy, 113A, Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2024-11-18 4025 N Federal Hwy, 113A, Fort Lauderdale, FL 33308 -
REGISTERED AGENT NAME CHANGED 2024-11-18 DABESTANI, PENNY M -
REGISTERED AGENT ADDRESS CHANGED 2024-11-18 4025 N Federal Hwy, 113A, Fort Lauderdale, FL 33308 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-18
Florida Limited Liability 2023-02-22

Date of last update: 01 May 2025

Sources: Florida Department of State