| Entity Name: | THE LUCKY PENNY COLLECTABLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Feb 2014 (11 years ago) |
| Document Number: | M14000000996 |
| FEI/EIN Number |
27-3969317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 reindeer drive, KISSIMMEE, FL, 34759, US |
| Mail Address: | 4971 Royal Point Ave, kissimmee, FL, 34746, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| FRONTINI GABRIELE | Managing Member | 4971 Royal Point Ave, KISSIMMEE, FL, 34746 |
| FRONTINI GABRIELE | Agent | 4971 Royal Point Ave, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-13 | 620 reindeer drive, KISSIMMEE, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 620 reindeer drive, KISSIMMEE, FL 34759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 4971 Royal Point Ave, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
