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PEMA GENERAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: PEMA GENERAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEMA GENERAL SERVICES, 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: 06 Mar 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Mar 2006 (19 years ago)
Document Number: L06000024273
FEI/EIN Number 760729474

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

Address: 1617 E 97th Ave, TAMPA, FL, 33612, US
Mail Address: 1617 e 97th ave, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pena Andres E Manager 1617 e 97th ave, TAMPA, FL, 33612
PENA ANDRES Agent 1617 e 97th ave, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-20 1617 E 97th Ave, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 1617 e 97th ave, TAMPA, FL 33612 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-03 1617 E 97th Ave, TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 2020-01-16 PENA, ANDRES -
CONVERSION 2006-03-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000065971

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-08-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9575147700 2020-05-01 0455 PPP 1617 E 97TH AVE,, TAMPA, FL, 33612
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-1800
Project Congressional District FL-15
Number of Employees 45
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154950.5
Forgiveness Paid Date 2021-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State