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PENNY MOON LLC - Florida Company Profile

Company Details

Entity Name: PENNY MOON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY MOON 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Sep 2023 (2 years ago)
Date of dissolution: 09 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2024 (a year ago)
Document Number: L23000416470
FEI/EIN Number 933397538

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

Address: 17407 HEATHER OAKS PLACE, TAMPA, FL, 33647, US
Mail Address: 8606 Hunter's Village Rd., TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMPER ELIZABETH Manager 17407 HEATHER OAKS PLACE, TAMPA, FL, 33647
KAMPER ELIZABETH Agent 17407 HEATHER OAKS PLACE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-09 - -
CHANGE OF MAILING ADDRESS 2023-10-04 17407 HEATHER OAKS PLACE, TAMPA, FL 33647 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-09
Florida Limited Liability 2023-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State