| Entity Name: | MONEYPENNY CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Oct 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | M16000008328 |
| FEI/EIN Number | 81-3883806 |
| Mail Address: | 2184 NOVA VILLAGE DR, DAVIE, FL 33317 |
| Address: | 2184 Nova Village Drie, DAVIE, FL 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| McConnell, Gary S | Agent | 2184 NOVA VILLAGE DR, DAVIE, FL 33317 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | McConnell, Gary S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 2184 NOVA VILLAGE DR, DAVIE, FL 33317 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-20 | 2184 Nova Village Drie, DAVIE, FL 33317 | No data |
| 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 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
