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CHEPENIK FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: CHEPENIK FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEPENIK FINANCIAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jan 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000001466
Address: 1010 ORANGE AVENUE, WINTER PARK, FL, 32789, US
Mail Address: 1010 ORANGE AVENUE, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHEPENIK FINANCIAL 401(K) PLAN 2020 261897739 2021-10-15 CHEPENIK FINANCIAL 10
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Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 429 S. KELLER ROAD SUITE 310, ORLANDO, FL, 32810

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
CHEPENIK FINANCIAL 401(K) PLAN 2019 261897739 2020-10-06 CHEPENIK FINANCIAL 10
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Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 429 S. KELLER ROAD SUITE 310, ORLANDO, FL, 32810

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
CHEPENIK FINANCIAL 401(K) PLAN 2018 261897739 2019-07-15 CHEPENIK FINANCIAL 8
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Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 429 S. KELLER ROAD SUITE 310, ORLANDO, FL, 32810

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
CHEPENIK FINANCIAL 401(K) PLAN 2017 261897739 2018-06-21 CHEPENIK FINANCIAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 1010 ORANGE AVENUE, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
CHEPENIK FINANCIAL 401(K) PLAN 2016 261897739 2017-06-12 CHEPENIK FINANCIAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 1010 ORANGE AVENUE, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
CHEPENIK FINANCIAL 401(K) PLAN 2015 261897739 2016-08-03 CHEPENIK FINANCIAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 1010 ORANGE AVENUE, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2016-08-03
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
CHEPENIK FINANCIAL 401(K) PLAN 2014 261897739 2015-05-14 CHEPENIK FINANCIAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 1010 ORANGE AVENUE, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2015-05-14
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
CHEPENIK FINANCIAL 401(K) PLAN 2013 261897739 2014-06-09 CHEPENIK FINANCIAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 1010 ORANGE AVENUE, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
CHEPENIK FINANCIAL 401(K) PLAN 2012 261897739 2013-06-28 CHEPENIK FINANCIAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 1010 ORANGE AVENUE, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
CHEPENIK FINANCIAL 401(K) PLAN 2011 261897739 2012-05-24 CHEPENIK FINANCIAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 4076601010
Plan sponsor’s address 1010 ORANGE AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address

Administrator’s EIN 261897739
Plan administrator’s name CHEPENIK FINANCIAL
Plan administrator’s address 1010 ORANGE AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076601010

Signature of

Role Plan administrator
Date 2012-05-24
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-24
Name of individual signing JASON K. CHEPENIK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF ORLANDO Agent -
CHEPENIK BARNETT I Manager 1010 ORANGE AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-01-04

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3110616009 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient CHEPENIK FINANCIAL LLC
Recipient Name Raw CHEPENIK FINANCIAL LLC
Recipient DUNS 015502530
Recipient Address 1010 N ORANGE AVE, WINTER PARK, ORANGE, FLORIDA, 32789-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 586000.00
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Date of last update: 02 May 2025

Sources: Florida Department of State