Search icon

PEENS REAL ESTATE GROUP LLC - Florida Company Profile

Company Details

Entity Name: PEENS REAL ESTATE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEENS REAL ESTATE GROUP 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: 17 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: L14000027143
FEI/EIN Number 46-4837906

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

Address: 5220 Paylor Lane, SARASOTA, FL, 34240, US
Mail Address: 5220 PAYLOR LANE, Sarasota, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEENS SHAUN Manager 5220 Paylor Lane, Sarasota, FL, 34240
PEENS KIM Authorized Member 5220 Paylor Lane, SARASOTA, FL, 34240
PEENS KIM Agent 5220 Paylor Lane, Sarasota, FL, 34240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000136065 FINE PROPERTIES ACTIVE 2016-12-19 2026-12-31 - 5220 PAYLOR LANE, SARASOTA, FL, 34240, US
G14000020374 REMAX FINE PROPERTIES EXPIRED 2014-02-26 2019-12-31 - 8652 SR 70 EAST, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 5220 Paylor Lane, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2020-06-22 5220 Paylor Lane, SARASOTA, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 5220 Paylor Lane, Sarasota, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-12
LC Amendment 2020-11-17
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5955097201 2020-04-27 0455 PPP 5224 PAYLOR LN, LAKEWOOD RANCH, FL, 34240-2204
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24644
Loan Approval Amount (current) 24644
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, SARASOTA, FL, 34240-2204
Project Congressional District FL-17
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24889.07
Forgiveness Paid Date 2021-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State