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Penny Investments LLC

Company Details

Name: Penny Investments LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Apr 2016 (9 years ago)
Organization Date: 22 Apr 2016 (9 years ago)
Last Annual Report: 31 Jul 2024 (10 months ago)
Managed By: Members
Organization Number: 0950651
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42564
City: West Somerset
Primary County: Pulaski County
Principal Office: PO BOX 3222, WEST SOMERSET, KY 42564
Place of Formation: KENTUCKY

Member

Name Role
Jason Phelps Member

Registered Agent

Name Role
Jason Phelps Registered Agent

Organizer

Name Role
Charissa Phelps Organizer

Filings

Name File Date
Annual Report 2024-07-31
Annual Report 2023-05-02
Annual Report 2022-08-15
Principal Office Address Change 2021-05-19
Annual Report 2021-05-19

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Sources: Kentucky Secretary of State