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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.
Status: Active
Date Filed: 12 Jan 2012 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 22 Mar 2024 (a year ago)
Document Number: L12000005496
FEI/EIN Number 45-4335654
Address: 3815 Maxine St, FORT MYERS, FL, 33901, US
Mail Address: 3815 Maxine St, FORT MYERS, FL, 33901, US
ZIP code: 33901
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Jobs Reported:
8
Initial Approval Amount:
$32,000
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,353.32
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $31,998
Jobs Reported:
6
Initial Approval Amount:
$27,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,828.49
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $27,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State