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  5. JC PENNY REALTY LLC

JC PENNY REALTY LLC - Florida Company Profile

Company Details

Entity Name: JC PENNY REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JC PENNY REALTY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Jan 2013 (12 years ago)
Date of dissolution: 01 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2023 (a year ago)
Document Number: L13000001277
FEI/EIN Number 46-3549424

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8701 IRLO BRONSON MEMORIAL HWY, SUITE 200, KISSIMMEE, FL, 34747, US
Mail Address: 8701 IRLO BRONSON MEMORIAL HWY, SUITE 200, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JC PENNY REALTY, LLC 401(K) PLAN 2023 463549424 2024-01-03 JC PENNY REALTY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 4077785277
Plan sponsor’s address 8550 PATRICIA TRAIL, KISSIMMEE, FL, 34747
JC PENNY REALTY, LLC 401(K) PLAN 2022 463549424 2023-08-17 JC PENNY REALTY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8638990829
Plan sponsor’s address 8701 W IRLOBRONSONMEMORIAL HWY #200, KISSIMMEE, FL, 34747
JC PENNY REALTY, LLC 401(K) PLAN 2021 463549424 2022-10-17 JC PENNY REALTY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8638990829
Plan sponsor’s address 8701 W IRLO BRONSON MEMORIAL HWY #2, KISSIMMEE, FL, 34747
JC PENNY REALTY, LLC 401(K) PLAN 2020 463549424 2021-10-14 JC PENNY REALTY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8638990829
Plan sponsor’s address 8701 W IRLO BRONSON MEM HWY #200, KISSIMMEE, FL, 34747
JC PENNY REALTY, LLC 401(K) PLAN 2019 463549424 2020-10-13 JC PENNY REALTY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8638990829
Plan sponsor’s address 8701 W IRLO BRONSON MEMORIAL HWY #2, KISSIMMEE, FL, 34747
JC PENNY REALTY, LLC 401(K) PLAN 2018 463549424 2019-10-11 JC PENNY REALTY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 8638990829
Plan sponsor’s address 8701 W IRLO BRONSON MEMORIAL HWY #2, KISSIMMEE, FL, 34747

Key Officers & Management

Name Role Address
PENNY JON R Managing Member 8701 IRLO BRONSON MEMORIAL HWY SUITE 200, KISSIMMEE, FL, 34747
WITHAM DIXIE Manager 8701 IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747
PENNY DEBRA Agent 8701 W IRLO BRONSON HWY #200, KISSIMMEE, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000105035 JCPR ACTIVE 2017-09-21 2027-12-31 - 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 200, KISSIMMEE, FL, 34747
G17000105038 JC PENNY REALTY ACTIVE 2017-09-21 2027-12-31 - 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 200, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-01 - -
LC AMENDMENT 2023-04-26 - -
REGISTERED AGENT NAME CHANGED 2013-10-07 PENNY, DEBRA -
REGISTERED AGENT ADDRESS CHANGED 2013-10-07 8701 W IRLO BRONSON HWY #200, KISSIMMEE, FL 34747 -
LC AMENDMENT 2013-09-12 - -
LC AMENDMENT 2013-09-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-01
LC Amendment 2023-04-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9763767107 2020-04-15 0455 PPP 8701 W. Irlo Bronson Hwy Suite 200, KISSIMMEE, FL, 34747
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62600
Loan Approval Amount (current) 62600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 6
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63229.48
Forgiveness Paid Date 2021-04-15
4801018307 2021-01-23 0491 PPS 8701 W Irlo Bronson Memorial Hwy Ste 200, Kissimmee, FL, 34747-8223
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62600
Loan Approval Amount (current) 62600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, ORANGE, FL, 34747-8223
Project Congressional District FL-11
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62930.39
Forgiveness Paid Date 2021-08-04

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PENNY DEBRA

DEBRA PENNY, PA - Inactive
Domestic Profit (2013 - 2013)

Companies related by address

No other companies in our directory share the same address as JC PENNY REALTY LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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