MONEYPENNY CAPITAL, LLC - Florida Company Profile
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| Entity Name: | MONEYPENNY CAPITAL, 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: | 18 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | M16000008328 |
| FEI/EIN Number |
81-3883806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2184 NOVA VILLAGE DR, DAVIE, FL, 33317, US |
| Address: | 2184 Nova Village Drie, DAVIE, FL, 33317, US |
| ZIP code: | 33317 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MCCONNELL JOYCE J | Manager | 2184 NOVA VILLAGE DR, DAVIE, FL, 33317 |
| MCCONNELL GARY S | Manager | 2184 NOVA VILLAGE DR, DAVIE, FL, 33317 |
| McConnell Gary S | Agent | 2184 NOVA VILLAGE DR, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | McConnell, Gary S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 2184 NOVA VILLAGE DR, DAVIE, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-20 | 2184 Nova Village Drie, DAVIE, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-19 |
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-07-04 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Limited | 2016-10-18 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State