Penny Money LLC Overview
Penny Money LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, October 22, 2014 and is approximately twelve years old, according to public records filed with Texas Secretary of State.
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Penny Money LLC
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Key People
Who own Penny Money LLC
| Name | |
|---|---|
| Alejandro Del Valle 11 |
President
Manager
Director
|
| Samantha Del Valle 6 |
Manager
Member
|
| Reggie Gray 6 |
Manager
Member
|
| Enrique Del Valle 2 |
Manager
|
| Omar Al Atroshi 1 |
Manager
Member
|
| Fernando Prados 1 |
Manager
|
| Rosalina Ruiz 15 |
Administrator
|
Corporate Filings for Penny Money LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Involuntarily dissolved |
| State: | Texas |
| State ID: | 802042144 |
| Date Filed: | Saturday, August 9, 2014 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802087396 |
| Date Filed: | Wednesday, October 22, 2014 |
| Registered Agent | Rosalina Ruiz |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/22/2014 | Certificate of Formation | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
10/10/2017 | Certificate of Amendment | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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