PENNY INVESTMENTS, LLC (Entity# 1942696) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 22, 2014. The entity status is Active/Compliance.
| Business ID | 1942696 |
| Control Number | 14050922 |
| Business Name | PENNY INVESTMENTS, LLC |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2014-05-22 |
| Last Registration Year | 2019 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
3530 Mystic Pointe Suite 1009 Aventura FL 33180 |
| Agent Name | Paracorp Incorporated |
| Agent Address |
279 W. Crogan St. Lawrenceville GA 30046 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18169055 | 2019-11-05 | 2019-11-05 | Registered Office Address Change |
| 16731210 | 2019-02-20 | 2019-02-20 | Annual Registration (2019) |
| 15733886 | 2018-04-09 | 2018-04-09 | Annual Registration (2018) |
| 13995392 | 2017-02-03 | 2017-02-03 | Annual Registration (2017) |
| 13183135 | 2016-05-24 | 2016-05-24 | Annual Registration (2016) |
| 11101330 | 2015-03-02 | Annual Registration (2015) | |
| 10634303 | 2014-05-23 | Annual Registration (2014) | |
| 01569588 | 2014-05-22 | Business Formation |
| Street Address |
3530 MYSTIC POINTE SUITE 1009 |
| City | AVENTURA |
| State | FL |
| Zip Code | 33180 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| LOANSMARTER INC | 20200 W. Dixie Hwy, Ste. 1208, Miami, FL 33180 | Registered Agents Inc. | 2019-10-09 |
| Riverdale W.M., LLC | 20155 Ne 38 Court, Suite 201, Aventura, FL 33180 | URS AGENTS, INC. (CA) | 2019-08-23 |
| Ayla on Krog, LLC | 2980 N.e. 207th St., Suite 706, Aventura, FL 33180 | Corporation Service Company | 2019-05-17 |
| Trucking Solutions and Services LLC | 20807 Biscayne Blvd Ste 100, Miami, FL 33180 | Aramis Thomas | 2019-02-20 |
| HG Holding & Properties LLC | 3330 Ne 190th Street, Apartment 2110, Aventura, FL 33180 | GH PROPERTY MANAGEMENT INC | 2018-12-14 |
| Kensington Financial Associates, Inc. | 18851 Ne 29th Ave, Suite 413, Aventura, FL 33180 | REGISTERED AGENTS INC. | 2018-10-11 |
| EOM SOLUTIONS, LLC | 3625 North Country Club Drive # 1701, Aventura, FL 33180 | Avihu Mizrachi | 2018-09-26 |
| EDG COBB MANAGER INC. | 20200 West Dixie Highway, Suite 908, Miami, FL 33180 | Theodore Sandler | 2018-05-31 |
| ROTOGONAL LLC | 19300 W Dixie Hwy Unit 12, North Miami Beach, FL 33180 | EDUARDO FUNES | 2018-05-17 |
| Find all businesses in zip 33180 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Paracorp Incorporated | 279 W. Crogan St., Lawrenceville, GA 30046 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| QW Insurance Solutions, LLC | 157 Yesler Way, Ste 400, Seattle, WA 98104 | Paracorp Incorporated | 2020-01-10 |
| INNATE PHARMA, INC. | 60 Broad Street Suite 3502, New York, NY 10004 | PARACORP INCORPORATED | 2020-01-02 |
| Juan M. Ramos Steadicam Services Inc | 11328 Magnolia Blvd., North Hollywood, CA 91601 | Paracorp Incorporated | 2019-12-30 |
| Freedomstar Financial, Inc. | 111 Deerwood Rd, Suite 200, San Ramon, CA 94583 | Paracorp Incorporated | 2019-12-26 |
| Optimum First Inc. | 8900 Warner Avenue, Fountain Valley, CA 92708 | Paracorp Incorporated | 2019-12-23 |
| Yellowstone RE Holdings LLC | 680 S Cache, Suite 100, Jackson, WY 83001 | Paracorp Incorporated | 2019-12-21 |
| FIRST CONNECT INSURANCE SERVICES, LLC | 501 Congress Ave Suite G-150, Austin, TX 78701 | PARACORP INCORPORATED | 2019-12-19 |
| Richmont General Insurance Services, Inc. | 8202 Florence Ave Ste 200, Downey, CA 90240 | Paracorp Incorporated | 2019-12-18 |
| CANALI U.S.A. INC. | 415 West 13th Street 2nd Fl, New York, NY 10014 | PARACORP INCORPORATED | 2019-12-11 |
| SunnyHill Financial, Inc. | 655 Montgomery St., 6th Floor, San Francisco, CA 94111 | PARACORP INCORPORATED | 2019-12-06 |
| City | AVENTURA |
| Zip Code | 33180 |
| Category | investment |
| Category + City | investment + AVENTURA |
Please comment or provide details below to improve the information on PENNY INVESTMENTS, LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.