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TECNICA BUSINESS SYSTEMS, LLC

TECNICA BUSINESS SYSTEMS, LLC - Florida Company Profile

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Company Details

Entity Name:	TECNICA BUSINESS SYSTEMS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	05 Feb 2009 (16 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	06 Apr 2010 (15 years ago)
Document Number:	L09000012225
FEI/EIN Number	264197068
Address:	7959 NW 21 ST, DORAL, FL, 33122
Mail Address:	7959 NW 21 ST, DORAL, FL, 33122
ZIP code:	33122
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PENTON PEDRO	Manager	7959 NW 21 ST, DORAL, FL, 33122
-	Agent	-

Legal Entity Identifier

LEI Number:

254900RK6L0VPU147C65

Registration Details:

Initial Registration Date:

2022-07-11

Next Renewal Date:

2023-07-11

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000032051	TECNICA	EXPIRED	2017-03-27	2022-12-31	-	7959 NW 21 ST, DORAL, FL, 33122
G16000092343	TBS	ACTIVE	2016-08-25	2026-12-31	-	7959 NW 21 ST, DORAL, FL, 33122
G16000092350	TECNICA PROCESSING TECHNOLOGY, LLC	ACTIVE	2016-08-25	2026-12-31	-	7959 NW 21 ST, DORAL, FL, 33122
G11000040406	TECNICA	EXPIRED	2011-04-26	2016-12-31	-	7959 NW 21 ST, DORAL, FL, 33122

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-10	PIEDRA REGISTERED AGENTS LLC	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-10	8950 SW 74 CT, MIAMI, FL 33156	-
LC AMENDMENT	2010-04-06	-	-
LC AMENDMENT	2010-03-26	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-10
ANNUAL REPORT	2023-02-14
ANNUAL REPORT	2022-03-02
ANNUAL REPORT	2021-02-03
ANNUAL REPORT	2020-03-18
ANNUAL REPORT	2019-04-01
ANNUAL REPORT	2018-02-15
ANNUAL REPORT	2017-01-23
ANNUAL REPORT	2016-01-26
ANNUAL REPORT	2015-02-11

USAspending Awards / Financial Assistance

Date:

2021-03-26

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

186067.00

Total Face Value Of Loan:

186067.00

Date:

2020-07-17

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

2000000.00

Date:

2020-05-02

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

170430.00

Total Face Value Of Loan:

170430.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$186,067

Date Approved:

2021-03-26

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$186,067

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$191,441.13

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $186,066

Jobs Reported:

Initial Approval Amount:

$170,430

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$170,430

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$172,443.54

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $95,430
Utilities: $8,000
Rent: $31,000
Healthcare: $12000
Debt Interest: $24,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State