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  5. PENN FLORIDA CLUB PROPERTIES I, LLC

PENN FLORIDA CLUB PROPERTIES I, LLC

Company Details

Entity Name: PENN FLORIDA CLUB PROPERTIES I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2013 (11 years ago)
Document Number: L05000006264
FEI/EIN Number 571217058
Address: 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33431, US
Mail Address: 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENN-FLORIDA CLUB PROPERTIES 401(K) PLAN 2023 571217058 2024-06-21 PENN-FLORIDA CLUB PROPERTIES I, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 5617501030
Plan sponsor’s address 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-06-22
Name of individual signing NOVELETTE COOPER
Valid signature Filed with authorized/valid electronic signature
PENN-FLORIDA CLUB PROPERTIES 401(K) PLAN 2022 571217058 2023-10-02 PENN-FLORIDA CLUB PROPERTIES I, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 5617501030
Plan sponsor’s address 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing NOVELETTE COOPER
Valid signature Filed with authorized/valid electronic signature
PENN-FLORIDA CLUB PROPERTIES 401(K) PLAN 2021 571217058 2022-07-14 PENN-FLORIDA CLUB PROPERTIES I, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 5617501030
Plan sponsor’s address 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing NOVELETTE COOPER
Valid signature Filed with authorized/valid electronic signature
PENN-FLORIDA CLUB PROPERTIES 401(K) PLAN 2020 571217058 2021-10-13 PENN-FLORIDA CLUB PROPERTIES I, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 5617501030
Plan sponsor’s address 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
PENN-FLORIDA CLUB PROPERTIES 401(K) PLAN 2019 571217058 2020-07-24 PENN-FLORIDA CLUB PROPERTIES I, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 5617501030
Plan sponsor’s address 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
PENN-FLORIDA CLUB PROPERTIES 401(K) PLAN 2018 571217058 2019-06-22 PENN-FLORIDA CLUB PROPERTIES I, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 5617501030
Plan sponsor’s address 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
PENN-FLORIDA CLUB PROPERTIES 401(K) PLAN 2017 571217058 2018-07-17 PENN-FLORIDA CLUB PROPERTIES I, LLC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 5617501030
Plan sponsor’s address 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
PENN-FLORIDA CLUB PROPERTIES 401(K) PLAN 2016 571217058 2017-10-04 PENN-FLORIDA CLUB PROPERTIES I, LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 5617501030
Plan sponsor’s address 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
PENN-FLORIDA CLUB PROPERTIES 401(K) PLAN 2015 571217058 2016-10-14 PENN-FLORIDA CLUB PROPERTIES I, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 5617501030
Plan sponsor’s address 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Agent

Name Role Address
Warne David Agent 1515 N FEDERAL HWY, BOCA RATON, FL, 33432

Manager

Name Role Address
GENSHEIMER MARK A Manager 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-06-07 Warne, David No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 1515 N FEDERAL HWY, STE 306, BOCA RATON, FL 33432 No data
REINSTATEMENT 2013-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-06-07
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9973257203 2020-04-28 0455 PPP 1515 N FEDERAL HWY, BOCA RATON, FL, 33432-1911
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 352900
Loan Approval Amount (current) 352900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1911
Project Congressional District FL-23
Number of Employees 59
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 357105.39
Forgiveness Paid Date 2021-07-08
4975008707 2021-04-01 0455 PPS 1515 N Federal Hwy, Boca Raton, FL, 33432-1911
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 308281
Loan Approval Amount (current) 308281
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1911
Project Congressional District FL-23
Number of Employees 23
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 311346.68
Forgiveness Paid Date 2022-03-28

Related by officers

GENSHEIMER MARK A

1840 THATCH PALM DRIVE, LLC SANTA LUCIA PARTNERS MGT., LLC BERMUDA ESTATES MGT., LLC 1884 THATCH PALM, LLC ONE OCEAN PARTNERS, LLC PF BOYNTON BEACH, LLC VIA MIZNER OWNER I, LLC VIA MIZNER MEZZ I, LLC VIA MIZNER HOLDINGS I, LLC GENMARK 10 EAST, LLC

Warne David

SANTA LUCIA PARTNERS MGT., LLC SANTA LUCIA PARTNERS LLC GENMARK SANTA LUCIA PARTNERS, LLC GENMARK HOLDINGS, LLLP GENMARK INVESTCO, LLC PENN FLORIDA MANAGEMENT, LLC PENN FLORIDA REALTY ADVISORS, LLC 1884 THATCH PALM, LLC 131 PARTNERS, LLC PF EAST TAMPA, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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