O'NEIL PENNY, LLC is a business entity registered at Iowa Secretary of State, with entity identifier is 622555. The registration start date is December 26, 2019.
| Corporation Number | 622555 |
| Legal Business Name | O'NEIL PENNY, LLC |
| Effective Date | 2019-12-26 |
| Corporation Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Home Office Address |
9777 Tranquility Lake 402 Riverview Fl 33578 FL 33578 |
| Registered Agent | JEANA L. GOOSMANN |
| Registered Agent Address |
410 5th Street Sioux City IA 51101 |
| Street Address | 9777 TRANQUILITY LAKE 402 |
| City | RIVERVIEW FL 33578 |
| State | FL |
| Zip Code | 33578 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| K E Knight Trucking, LLC | 3010 Nasa Parkway Apt 1402, Seabrook, TX 77586 | Jeana L. Goosmann | 2020-10-26 |
| Curtis Transportation, LLC | 366 Ember Rd, Taylorstown, PA 15365 | Jeana L. Goosmann | 2020-10-15 |
| Bnc Transport, LLC | 937 Fletcher Hills Ct, La Marque, TX 77568 | Jeana L. Goosmann | 2020-10-15 |
| Genesis Trucking, LLC | 119 Garden Dr, Grenada, MA 38901 | Jeana L. Goosmann | 2020-09-24 |
| Magnolia Trucking, LLC | 1238 Magnolia Trucking LLC, Natchez, MA 39120 | Jeana L. Goosmann | 2020-09-24 |
| Weulerse07, LLC | 8190 Clearly Blvd 1908, Plantation, FL 33324 | Jeana L. Goosmann | 2020-09-24 |
| Leon Junction Trucking, LLC | 601 County Rd 385, Gatesville, TX 76528 | Jeana L. Goosmann | 2020-09-21 |
| Shaw-lee Logistics, LLC | 2175 Hwy 121, Lewisville, TX 75067 | Jeana L. Goosmann | 2020-09-15 |
| Lillman Junior Truckin, LLC | 1635 East Part Ave 4 B, Valdosta, GA 31602 | Jeana L. Goosmann | 2020-09-14 |
| Boss Haulin, LLC | 2504 W Owen K Garriot 172, Enid, OK 73703 | Jeana L. Goosmann | 2020-09-14 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Northstar I&e, Inc. | 2760 South Falkenburg Road, Riverview, FL 33578 | Corporation Service Comapany | 2017-09-06 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Club Car Wash Council Bluffs, LLC | 1213 Old Highway 63 North Suite 101, Columbia, MO 65201 | C T Corporation System | 2021-01-02 |
| Biome Games LLC | 7670 Roseland Dr, Urbandale, IA 50322 | Salvador Deniz, Jr | 2021-01-01 |
| Firethorn Woodcrafts LLC | 3 Horn Avenue, Treynor, IA 51575 | Michael Anthony Suglia Jr. | 2021-01-01 |
| Sandridge Tire & Auto, LLC | 3256 Kirby Avenue, Oskaloosa, IA 52577 | Kiley A. Lobberecht | 2021-01-01 |
| Lamp 55th Ave LLC | 2435 S Kimberly Rd, Suite 160 South, Bettendorf, IA 52722 | Jim Work | 2021-01-01 |
| Great Wall Qc LLC | 1432 W Locust St Ste 200, Davenport, IA 52804 | Jiao Yang Zheng | 2021-01-01 |
| Suarez Bakery LLC | 708 14th Street, Sioux City, IA 51105 | Javier Suarez Maldonado | 2021-01-01 |
| Lucky LLC | 2570 Hampton Ave, Letts, IA 52754 | Ryan O'toole | 2021-01-01 |
| Crystal Martin Hair LLC | 3338 Center Grove Drive, 106a, Dubuque, IA 52003 | Registered Agents Inc. | 2021-01-01 |
| Juke Energy Company | 718 2nd Ave Nw, Mount Vernon, IA 52314 | Paul Larry Beazer | 2021-01-01 |
| Business Role | Agent |
| Registered Agent | JEANA L. GOOSMANN |
| Agent Address |
410 5th Street Sioux City IA 51101 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Stines Family Express, LLC | 1726 Milwaukee Ave, Ottumwa, IA 52501 | Jeana L. Goosmann | 2020-10-30 |
| Scd1934, LLC | 3304 Lafayette Ave, Omaha, NE 68131 | Jeana L. Goosmann | 2020-10-30 |
| Kem Logistics, LLC | 1109 Tallow Tree Ln, Gretna, LA 70053 | Jeana L. Goosmann | 2020-10-27 |
| Atrox Transport Services, LLC | 1763 Cindy Lane, Conroe, TX 77304 | Jeana L. Goosmann | 2020-10-26 |
| Freight Express, LLC | 8013 Nw 5th Ct, Miami, FL 33150 | Jeana L. Goosmann | 2020-10-26 |
| Branded I Branded II, LLC | 2125 Cross St, Philadelphia, PA 19146 | Jeana L. Goosmann | 2020-10-26 |
| Lena's Express, LLC | 608 Nelson Rd Nw, Milledgeville, GA 31061 | Jeana L. Goosmann | 2020-10-26 |
| Black Masonic, LLC | 1114 Barwin, Fayetteville, NC 28304 | Jeana L. Goosmann | 2020-10-26 |
| Safiyah Transport Services, LLC | 2909 Steiner St Sw, Birmingham, AL 35211 | Jeana L. Goosmann | 2020-10-26 |
| Highway Hevy, LLC | 307 Jackson Heights St, West Memphis, AR 72301 | Jeana L. Goosmann | 2020-10-26 |
| City | RIVERVIEW FL 33578 |
| Zip Code | 33578 |
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