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PENETRA CONTRACTOR SERVICES L.L.C. - Florida Company Profile

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Company Details

Entity Name: PENETRA CONTRACTOR SERVICES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENETRA CONTRACTOR SERVICES L.L.C. 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: 12 Jan 2012 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 22 Mar 2024 (a year ago)
Document Number: L12000005496
FEI/EIN Number 45-4335654

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

Address: 3815 Maxine St, FORT MYERS, FL, 33901, US
Mail Address: 3815 Maxine St, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENETRA CARLOS A Manager 3815 Maxine St, FORT MYERS, FL, 33901
PENETRA CARLOS A Agent 3815 Maxine St, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2024-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-29 3815 Maxine St, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2015-01-29 3815 Maxine St, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-29 3815 Maxine St, FORT MYERS, FL 33901 -

Documents

Name Date
CORLCDSMEM 2024-03-22
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-13
AMENDED ANNUAL REPORT 2019-10-10
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-03-05

USAspending Awards / Financial Assistance

Date:
2021-02-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
265000.00
Total Face Value Of Loan:
265000.00
Date:
2021-02-04
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:
32000.00
Total Face Value Of Loan:
32000.00
Date:
2020-07-20
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:
500000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
27500.00
Total Face Value Of Loan:
27500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-04-03
Type:
Planned
Address:
3400 THRIVE DRIVE, NAPLES, FL, 34109
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27500
Current Approval Amount:
27500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27828.49

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Date of last update: 02 Jun 2025

Sources: Florida Department of State