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PENNY, LLC

Company Details

Entity Name: PENNY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Dec 2024 (2 months ago)
Document Number: L24000524443
FEI/EIN Number APPLIED FOR
Address: 16425 COLLINS AVE. APT 818, SUNNY ISLES BEACH, FL 33160
Mail Address: 999 PONCE DE LEON BLVD.,STE 720, CORAL GABLES, FL 33134
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TAX COUNSEL, PLLC Agent

Manager

Name Role Address
MARIA FERNANDA MAGGI PARIDO Manager 999 PONCE DE LEON BLVD.,STE 720, CORAL GABLES, FL 33134
SUZANNE VANESSA TOPHAM Manager 999 PONCE DE LEON BLVD.,STE 720, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 16425 COLLINS AVE. APT 818, SUNNY ISLES BEACH, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2025-01-31

Date of last update: 07 Feb 2025

Sources: Florida Department of State