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  5. PENIEL GROUP, LLC

PENIEL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PENIEL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENIEL 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: 08 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2010 (14 years ago)
Document Number: L06000002420
FEI/EIN Number 562552799

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1920 NW 79 AVE, MIAMI, FL, 33126
Mail Address: 1920 NW 79 AVE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTHE JOHANN S Manager 1920 NW 79 AVE, DORAL, FL, 33126
BOTHE JOHANN Agent 1920 NW 79 AVE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000054660 PENIEL AEROSPACE ACTIVE 2013-06-06 2028-12-31 - 1920 NW 79 AVE, MIAMI, FL, 33126
G09000186436 MORTGAGE BROKERS COUNCIL OF FLORIDA EXPIRED 2009-12-17 2014-12-31 - 2520 NW 97 AVE#230, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 1920 NW 79 AVE, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 1920 NW 79 AVE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-04-10 1920 NW 79 AVE, MIAMI, FL 33126 -
REINSTATEMENT 2010-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-08-17 BOTHE, JOHANN -
CANCEL ADM DISS/REV 2009-08-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-17

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD SPE4A624F332Q 2024-08-07 2024-08-29 2024-08-29
Unique Award Key CONT_AWD_SPE4A624F332Q_9700_SPE4A624D5737_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 245.70
Current Award Amount 245.70
Potential Award Amount 245.70

Description
Title 8510807543!RIVET,BLIND
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5320: RIVETS

Recipient Details
Recipient PENIEL GROUP, LLC
UEI LNFKF8EP6NE5
Recipient Address UNITED STATES, 1920 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331261100
- IDV SPE4A624D5737 2024-06-20 - -
Unique Award Key CONT_IDV_SPE4A624D5737_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 250000.00

Description
Title 4610111537!RIVET,BLIND
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5320: RIVETS

Recipient Details
Recipient PENIEL GROUP, LLC
UEI LNFKF8EP6NE5
Recipient Address UNITED STATES, 1920 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331261100
PURCHASE ORDER AWARD SPE4A624PP998 2024-05-21 2024-06-17 2024-06-17
Unique Award Key CONT_AWD_SPE4A624PP998_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 25584.63
Current Award Amount 25584.63
Potential Award Amount 25584.63

Description
Title 8510649133!RIVET,BLIND
NAICS Code 332722: BOLT, NUT, SCREW, RIVET, AND WASHER MANUFACTURING
Product and Service Codes 5320: RIVETS

Recipient Details
Recipient PENIEL GROUP, LLC
UEI LNFKF8EP6NE5
Recipient Address UNITED STATES, 1920 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331261100
PURCHASE ORDER AWARD SPE4A724PA117 2024-04-11 2024-09-09 2024-09-09
Unique Award Key CONT_AWD_SPE4A724PA117_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 9084.00
Current Award Amount 9084.00
Potential Award Amount 9084.00

Description
Title 8510564737!BRUSH
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details
Recipient PENIEL GROUP, LLC
UEI LNFKF8EP6NE5
Recipient Address UNITED STATES, 1920 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331261100
PURCHASE ORDER AWARD SPE4A624PK056 2024-03-26 2024-04-01 2024-04-01
Unique Award Key CONT_AWD_SPE4A624PK056_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 664.58
Current Award Amount 664.58
Potential Award Amount 664.58

Description
Title 8510532572!NUT,SELF-LOCKING,PL
NAICS Code 332722: BOLT, NUT, SCREW, RIVET, AND WASHER MANUFACTURING
Product and Service Codes 5310: NUTS AND WASHERS

Recipient Details
Recipient PENIEL GROUP, LLC
UEI LNFKF8EP6NE5
Recipient Address UNITED STATES, 1920 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331261100
PURCHASE ORDER AWARD SPE7M424V2225 2024-03-11 2024-03-18 2024-03-18
Unique Award Key CONT_AWD_SPE7M424V2225_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2499.12
Current Award Amount 2499.12
Potential Award Amount 2499.12

Description
Title 8510498908!CLAMP,HOSE
NAICS Code 332996: FABRICATED PIPE AND PIPE FITTING MANUFACTURING
Product and Service Codes 4730: HOSE, PIPE, TUBE, LUBRICATION, AND RAILING FITTINGS

Recipient Details
Recipient PENIEL GROUP, LLC
UEI LNFKF8EP6NE5
Recipient Address UNITED STATES, 1920 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331261100
PURCHASE ORDER AWARD SPE4A623PS520 2023-06-29 2023-11-27 2023-11-27
Unique Award Key CONT_AWD_SPE4A623PS520_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 22586.00
Current Award Amount 22586.00
Potential Award Amount 22586.00

Description
Title 8509979037!NUT,SELF-LOCKING,EX
NAICS Code 332722: BOLT, NUT, SCREW, RIVET, AND WASHER MANUFACTURING
Product and Service Codes 5310: NUTS AND WASHERS

Recipient Details
Recipient PENIEL GROUP, LLC
UEI LNFKF8EP6NE5
Recipient Address UNITED STATES, 1920 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331261100

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09503465ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-05-16 2012-05-16 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient PENIEL GROUP, LLC
Recipient Name Raw PENIEL GROUP, LLC
Recipient UEI LNFKF8EP6NE5
Recipient DUNS 627101715
Recipient Address 1920 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8463037300 2020-05-01 0455 PPP 1920 NW 79TH AVE, DORAL, FL, 33126-1100
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30896
Loan Approval Amount (current) 30896
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1100
Project Congressional District FL-26
Number of Employees 4
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21166.37
Forgiveness Paid Date 2021-08-19
7645728309 2021-01-28 0455 PPS 1920 NW 79th Ave, Doral, FL, 33126-1100
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20897
Loan Approval Amount (current) 20897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1100
Project Congressional District FL-26
Number of Employees 6
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21024.1
Forgiveness Paid Date 2021-09-09

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Companies related by address

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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