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PENTEX RTO, LLC - Florida Company Profile

Company Details

Entity Name: PENTEX RTO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENTEX RTO, 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: 05 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Nov 2017 (7 years ago)
Document Number: L12000074719
FEI/EIN Number 45-5419769

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

Address: 1345 George Jenkins Blvd, LAKELAND, FL, 33815, US
Mail Address: 1345 George Jenkins Blvd, LAKELAND, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR PENTEX RTO, LLC 2017 455419768 2018-09-26 PENTEX RTO, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-26
Business code 541214
Sponsor’s telephone number 8636466936
Plan sponsor’s address 3240 FLIGHTLINE DRIVE, LAKELAND, FL, 33811

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing DAN TOOMEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREENE MICHAEL Agent 1345 George Jenkins Blvd, LAKELAND, FL, 33815
PENTEX MANAGEMENT, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000108156 BUDDYS HOME FURNISHINGS ACTIVE 2019-10-03 2029-12-31 - 1345 GEORGE JENKINS BLVD, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-07 1345 George Jenkins Blvd, LAKELAND, FL 33815 -
CHANGE OF MAILING ADDRESS 2016-02-07 1345 George Jenkins Blvd, LAKELAND, FL 33815 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-07 1345 George Jenkins Blvd, LAKELAND, FL 33815 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-04
LC Amendment 2017-11-29
ANNUAL REPORT 2017-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5765557109 2020-04-14 0455 PPP 1345 George Jenkins Blvd, LAKELAND, FL, 33815-1367
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244532
Loan Approval Amount (current) 244533
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121598
Servicing Lender Name Texas Capital Bank
Servicing Lender Address 2000 McKinney Ave, Ste 700, DALLAS, TX, 75201-1985
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33815-1367
Project Congressional District FL-15
Number of Employees 32
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121598
Originating Lender Name Texas Capital Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 246127.49
Forgiveness Paid Date 2020-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State