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PALENCIA APARTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PALENCIA APARTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALENCIA APARTMENTS, 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: 16 Mar 2009 (16 years ago)
Document Number: L09000025382
FEI/EIN Number 264486236

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

Address: 2701 N.W. BOCA RATON BLVD., Suite 202, BOCA RATON, FL, 33431, US
Mail Address: 2701 N.W. BOCA RATON BLVD., Suite 202, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINSBERG IRA J Manager 2701 N.W. BOCA RATON BLVD., BOCA RATON, FL, 33431
WHWW, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000023841 PALENCIA APARTMENTS ACTIVE 2020-02-24 2025-12-31 - 3450 PALENCIA DR, TAMPA, FL, 33618
G12000043109 PALENCIA APARTMENTS EXPIRED 2012-04-12 2017-12-31 - 3450 PALENCIA DRIVE, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 2701 N.W. BOCA RATON BLVD., Suite 205, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2025-02-10 2701 N.W. BOCA RATON BLVD., Suite 205, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 329 Park Avenue, 2nd Floor, Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-30 2701 N.W. BOCA RATON BLVD., Suite 202, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2014-01-30 2701 N.W. BOCA RATON BLVD., Suite 202, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1815137309 2020-04-28 0455 PPP 3450 Palencia Drive,, Tampa, FL, 33618
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102000
Loan Approval Amount (current) 102000
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 N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-1000
Project Congressional District FL-15
Number of Employees 10
NAICS code 531110
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 102969.7
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State