| Entity Name: | MOTRE CO., LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTRE CO., 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. |
| 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: | 05 Feb 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Feb 2015 (10 years ago) |
| Document Number: | L07000012988 |
| FEI/EIN Number |
208674048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 Ponce De Leon Street, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 280 Ponce De Leon Street, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pena Eleana A | Director | 280 Ponce De Leon Street, Royal Palm Beach, FL, 33411 |
| PENA TINU | Agent | 280 Ponce De Leon Street, Royal Palm Beach, FL, 33411 |
| Pena Miguel A | Director | 280 Ponce De Leon Street, Royal Palm Beach, FL, 33411 |
| Pena Tinuade O | Chief Executive Officer | 280 Ponce De Leon Street, Royal Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 280 Ponce De Leon Street, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 280 Ponce De Leon Street, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 280 Ponce De Leon Street, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | PENA, TINU | - |
| LC AMENDMENT | 2015-02-20 | - | - |
| LC AMENDMENT | 2011-11-18 | - | - |
| LC AMENDMENT | 2009-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-26 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
| AMENDED ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-01 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1622079 | MOTRE CO., LLC. | MOTRE CO LLC | LJLZZHP8ZPL9 | 280 PONCE DE LEON ST, ROYAL PALM BEACH, FL, 33411-1158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tinuade Pena |
| Role | Principal |
| Name | Miguel Pena |
| Role | Director |
| Name | Eleana Pena |
| Role | Director |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | Yes |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certification Date | 2022-09-09 |
| Service-Disabled Veteran-Owned Small Business Certification Expiration Date | 2027-09-09 |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
| Code | 541340 |
| NAICS Code's Description | Drafting Services |
| Buy Green | Yes |
| Code | 541490 |
| NAICS Code's Description | Other Specialized Design Services |
| Buy Green | Yes |
| Code | 541618 |
| NAICS Code's Description | Other Management Consulting Services |
| Buy Green | Yes |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
| Code | 561410 |
| NAICS Code's Description | Document Preparation Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Wants |
| Export Business Activities | Service(s), Consultant |
| Exporting to | Costa Rica; Dominica; Dominican Republic; Estonia; Ghana; Morocco; Netherlands; South Africa; Zimbabwe |
| Desired Export Business Relationships | Representative/Agent/Broker, Joint venture/coventure, Other (Please explain below) |
| Description of Export Objective(s) | Provide consulting & design services for infrastructure development. |
Performance History (References)
| Name | CDM |
| Contract | PBCWU |
| Value | $98,000 |
| Contact | Suzanne Mechler |
| Phone | 561-571-3756 |
| Name | I595 Roadway Improvements Project |
| Contract | Project Management |
| Start | 2009-02-01 |
| End | 2014-03-26 |
| Value | $214,000 |
| Contact | Diana Maldonado |
| Phone | 954-214-4166 |
| Name | Trillium Construction, Inc. |
| Contract | Design Review |
| Start | 2015-08-05 |
| Value | $10,000 |
| Contact | Ed Meinzinger |
| Phone | 561-296-0700 |
| Name | City of West Palm Beach Project & Construction Management |
| Value | $35000 |
| Contact | Kevin Volbrecht |
| Name | Patch Reef Park |
| Contract | Master Planning |
| Start | 2014-04-24 |
| End | 2014-10-17 |
| Value | $115000 |
| Contact | Arthur Koski, PA |
| Phone | 561-362-9800 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
