| Entity Name: | THE SILVER PENNY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Mar 2010 (15 years ago) |
| Branch of: | THE SILVER PENNY LLC, NEW YORK (Company Number 3809368) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M10000001431 |
| FEI/EIN Number |
270192163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 WALL STREET, 2ND FLOOR, NEW YORK, NY, 10005 |
| Mail Address: | 14 WALL STREET, 2ND FLOOR, NEW YORK, NY, 10005 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCIAME FRANK | Manager | 14 WALL STREET, 2ND FLOOR, NEW YORK, NY, 10005 |
| S BRIAN E | Agent | 2904 CYPRESS RIDGE TR, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2010-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
