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PENTA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: PENTA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENTA CAPITAL 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: 23 Sep 2011 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Nov 2011 (13 years ago)
Document Number: L11000109376
FEI/EIN Number 452590024

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

Address: 5415 Lake Howell Road, Winter Park, FL, 32792-1033, US
Mail Address: 5415 Lake Howell Road, Winter Park, FL, 32792-1033, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILL GRANT Manager 5415 Lake Howell Road, Winter Park, FL, 327921033
Irish Rebecca R Manager 5415 Lake Howell Road, Winter Park, FL, 327921033
Black William J Manager 5415 Lake Howell Road, Winter Park, FL, 327921033
IRISH REBECCA Agent 5415 Lake Howell Road, Winter Park, FL, 327921033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 5415 Lake Howell Road, #141, Winter Park, FL 32792-1033 -
CHANGE OF MAILING ADDRESS 2024-03-15 5415 Lake Howell Road, #141, Winter Park, FL 32792-1033 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 5415 Lake Howell Road, #141, Winter Park, FL 32792-1033 -
REGISTERED AGENT NAME CHANGED 2017-01-10 IRISH, REBECCA -
LC NAME CHANGE 2011-11-21 PENTA CAPITAL LLC -
CONVERSION 2011-09-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M11000003976. CONVERSION NUMBER 700000116617

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-25
AMENDED ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5409507207 2020-04-27 0491 PPP 1177 LOUISIANA AVE Suite 213, WINTER PARK, FL, 32789-2352
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114177
Loan Approval Amount (current) 114177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-2352
Project Congressional District FL-10
Number of Employees 7
NAICS code 523991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115451.98
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State