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PERFORMANCE NAPA, LLC - Florida Company Profile

Company Details

Entity Name: PERFORMANCE NAPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERFORMANCE NAPA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 2005 (20 years ago)
Document Number: L05000007036
FEI/EIN Number 161717943

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 220, PAHOKEE, FL, 33476, US
Address: 209 S. MAIN ST., BELLE GLADE, FL, 33430, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN PAUL Trustee Auth 13348 HWY 441 NORTH, CANAL POINT, FL, 33438
ALLEN PAUL President P.O. BOX 220, PAHOKEE, FL, 33476
NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-12 NASON, YEAGER, GERSON, HARRIS & FUMERO P.A -
REGISTERED AGENT ADDRESS CHANGED 2022-10-12 TERRENCE FREEMAN II, 3001 PGA BLVD., SUITE 305, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 209 S. MAIN ST., BELLE GLADE, FL 33430 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-13
Reg. Agent Change 2022-10-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-10-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2061867302 2020-04-29 0455 PPP 135 Bacom Point Road, Pahokee, FL, 33476
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 737759
Loan Approval Amount (current) 737759
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pahokee, PALM BEACH, FL, 33476-0001
Project Congressional District FL-20
Number of Employees 81
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 744070.94
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State