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  5. BRENNER ARCHITECTURE GROUP LLC

BRENNER ARCHITECTURE GROUP LLC - Florida Company Profile

Company Details

Entity Name: BRENNER ARCHITECTURE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRENNER ARCHITECTURE GROUP 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: 26 Aug 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2007 (17 years ago)
Document Number: L05000085763
FEI/EIN Number 203370703

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 751 PARK OF COMMERCE DRIVE, SUITE #110, BOCA RATON, FL, 33487
Mail Address: 751 PARK OF COMMERCE DRIVE, SUITE #110, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRENNER ARCHITECTURE GROUP, LLC 401(K) PSP & TRUST 2023 203370703 2024-06-11 BRENNER ARCHITECTURE GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing CHRISTINA CHILDS
Valid signature Filed with authorized/valid electronic signature
BRENNER ARCHITECTURE GROUP, LLC 401(K) PSP & TRUST 2022 203370703 2023-07-11 BRENNER ARCHITECTURE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing CHRISTINA CHILDS
Valid signature Filed with authorized/valid electronic signature
BRENNER ARCHITECTURE GROUP, LLC 401(K) PSP & TRUST 2021 203370703 2022-10-11 BRENNER ARCHITECTURE GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing STUART BRENNER
Valid signature Filed with authorized/valid electronic signature
BRENNER ARCHITECTURE GROUP, LLC 401(K) PSP & TRUST 2020 203370703 2021-05-19 BRENNER ARCHITECTURE GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing MARTHA H. CARDONA RYEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing STUART M. BRENNER
Valid signature Filed with authorized/valid electronic signature
BRENNER ARCHITECTURE GROUP, LLC 401(K) PSP & TRUST 2019 203370703 2020-06-05 BRENNER ARCHITECTURE GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing MARTHA C. RYEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-05
Name of individual signing STUART M. BRENNER
Valid signature Filed with authorized/valid electronic signature
BRENNER ARCHITECTURE GROUP, LLC 401(K) PSP & TRUST 2018 203370703 2019-05-14 BRENNER ARCHITECTURE GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing MARTHA CARDONA RYEL
Valid signature Filed with authorized/valid electronic signature
BRENNER ARCHITECTURE GROUP, LLC 401(K) PSP & TRUST 2017 203370703 2018-05-11 BRENNER ARCHITECTURE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing MARTHA CARDONA-REYL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-11
Name of individual signing STUART M. BRENNER
Valid signature Filed with authorized/valid electronic signature
BRENNER ARCHITECTURE GROUP, LLC 401(K) PSP & TRUST 2016 203370703 2017-07-10 BRENNER ARCHITECTURE GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing MARTHA H. CARDONA RYEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing STUART M. BRENNER
Valid signature Filed with authorized/valid electronic signature
BRENNER ARCHITECTURE GROUP LLC 401(K) PSP & TRUST 2015 203370703 2016-04-12 BRENNER ARCHITECTURE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing MARTHA H. CARDONA RYEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-12
Name of individual signing STUART M. BRENNER
Valid signature Filed with authorized/valid electronic signature
BRENNER ARCHITECTURE GROUP LLC 401(K) PSP & TRUST 2014 203370703 2015-07-14 BRENNER ARCHITECTURE GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541310
Sponsor’s telephone number 5612416736
Plan sponsor’s address 751 PARK OF COMMERCE DR., STE 110, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing MARTHA CARDONA RYEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRENNER STUART M Manager 751 PARK OF COMMERCE DRIVE, BOCA RATON, FL, 33487
CHILDS CHRISTINA Agent 751 PARK OF COMMERCE DRIVE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-09 CHILDS, CHRISTINA -
CHANGE OF PRINCIPAL ADDRESS 2010-03-03 751 PARK OF COMMERCE DRIVE, SUITE #110, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2010-03-03 751 PARK OF COMMERCE DRIVE, SUITE #110, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-03 751 PARK OF COMMERCE DRIVE, SUITE #110, BOCA RATON, FL 33487 -
LC AMENDMENT 2007-10-30 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5374187304 2020-04-30 0455 PPP 751 Park of Commerce Drive Suite 110, Boca Raton, FL, 33487
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134456.05
Loan Approval Amount (current) 134456.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
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, 33487-1000
Project Congressional District FL-22
Number of Employees 9
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 135645.89
Forgiveness Paid Date 2021-03-29

Companies related by officers

BRENNER STUART M

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Domestic Profit (1997 - 2006)
GARCIA/BRENNER DEVELOPMENT, INC. - Inactive
Domestic Profit (1997 - 2006)
GROVE VENTURES, INC. - Inactive
Domestic Profit (1995 - 1997)
CHUB CAY VENTURES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2010)
BGNP MANAGEMENT, INC. - Inactive
Domestic Profit (2005 - 2009)
CONGRESS DEVELOPMENT INCORPORATED - Inactive
Domestic Profit (1995 - 1997)
KEYHOLE VENTURES LLC - Inactive
Florida Limited Liability Co. (2004 - 2010)

CHILDS CHRISTINA

SYRIN HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)

Companies related by address

No other companies in our directory share the same address as BRENNER ARCHITECTURE GROUP LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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