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PENNY TECH SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: PENNY TECH SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY TECH SOLUTIONS 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: 29 Jul 2014 (11 years ago)
Document Number: L14000118925
FEI/EIN Number 47-1443677

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

Address: 1730 S Federal Hwy Ste 172, Delray Beach, FL, 33483-3309, US
Mail Address: 1730 S Federal Hwy Ste 172, Delray Beach, FL, 33483-3309, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENNY TECH SOLUTIONS 401(K) PLAN 2023 471443677 2024-09-23 PENNY TECH SOLUTIONS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 5616008215
Plan sponsor’s address 24 SW 6TH ST, DELRAY BEACH, FL, 33444
PENNY TECH SOLUTIONS 401(K) PLAN 2022 471443677 2023-10-13 PENNY TECH SOLUTIONS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 5616008215
Plan sponsor’s address 24 SW 6TH ST, DELRAY BEACH, FL, 33444

Key Officers & Management

Name Role Address
VELEZ JORGE Sole 1730 S Federal Hwy Ste 172, Delray Beach, FL, 334833309
VELEZ JORGE Agent 1730 S Federal Hwy Ste 172, Delray Beach, FL, 334833309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 1730 S Federal Hwy Ste 172, Delray Beach, FL 33483-3309 -
CHANGE OF MAILING ADDRESS 2024-01-08 1730 S Federal Hwy Ste 172, Delray Beach, FL 33483-3309 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 1730 S Federal Hwy Ste 172, Delray Beach, FL 33483-3309 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1192887706 2020-05-01 0455 PPP 24 SW 6TH ST, DELRAY BEACH, FL, 33444
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14000
Loan Approval Amount (current) 14000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-1000
Project Congressional District FL-22
Number of Employees 4
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14158.54
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State