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PENCE SOUTH BREVARD SEWER & SEPTIC TANKS II, LLC - Florida Company Profile

Company Details

Entity Name: PENCE SOUTH BREVARD SEWER & SEPTIC TANKS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENCE SOUTH BREVARD SEWER & SEPTIC TANKS II, 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: 29 Oct 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Oct 2008 (17 years ago)
Document Number: L08000101776
FEI/EIN Number 591946135

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

Address: 3160 DIXIE HIGHWAY, N.E., PALM BAY, FL, 32905
Mail Address: 3160 DIXIE HIGHWAY, N.E., PALM BAY, FL, 32905
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENCE ROY J Director 3160 DIXIE HIGHWAY, N.E., PALM BAY, FL, 32905
Pence, Trustee Carole K Director 3160 DIXIE HIGHWAY, N.E., PALM BAY, FL, 32905
PENCE ROY J Agent 3160 DIXIE HIGHWAY, N.E., PALM BAY, FL, 32905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92108000175 PENCE SEPTIC SYSTEMS ACTIVE 1992-04-17 2029-12-31 - 3160 DIXIE HWY NE, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-06-26 PENCE, ROY J -
CHANGE OF MAILING ADDRESS 2010-03-29 3160 DIXIE HIGHWAY, N.E., PALM BAY, FL 32905 -
CONVERSION 2008-10-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 632583. CONVERSION NUMBER 300000091083

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4869577300 2020-04-30 0455 PPP 3160 Dixie Hwy NE, Palm Bay, FL, 32905
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
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 N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Palm Bay, BREVARD, FL, 32905-2200
Project Congressional District FL-08
Number of Employees 20
NAICS code 238990
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 151035.62
Forgiveness Paid Date 2021-01-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2493460 Intrastate Non-Hazmat 2024-10-28 15000 2023 3 11 Private(Property)
Legal Name PENCE SOUTH BREVARD SEWER & SEPTIC TANKS II LLC
DBA Name PENCE SEPTIC SYSTEMS
Physical Address 3160 DIXIE HWY NE, PALM BAY, FL, 32905, US
Mailing Address 3160 DIXIE HWY NE, PALM BAY, FL, 32905, US
Phone (321) 723-6107
Fax (321) 723-6856
E-mail ELIZABETH@PENCECOMPANIES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State