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LISA B PENZO LLC - Florida Company Profile

Company Details

Entity Name: LISA B PENZO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LISA B PENZO 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: 11 Sep 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L14000142234
FEI/EIN Number 47-2351672

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

Address: 1762 PIEDMONT CT, MARCO ISLAND, FL, 34145, US
Mail Address: 1762 PIEDMONT CT, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENZO LISA Manager 1762 PIEDMONT CT, MARCO ISLAND, FL, 34145
PENZO LISA Agent 1762 PIEDMONT CT, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2014-09-26 LISA B PENZO LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5301908508 2021-02-27 0455 PPS 1762 Piedmont Ct, Marco Island, FL, 34145-3824
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15276.05
Loan Approval Amount (current) 15276.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marco Island, COLLIER, FL, 34145-3824
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15352.64
Forgiveness Paid Date 2021-09-13
6253437305 2020-04-30 0455 PPP 1762 Piedmont Court, MARCO ISLAND, FL, 34145-3824
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3645.82
Loan Approval Amount (current) 3645.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MARCO ISLAND, COLLIER, FL, 34145-3824
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3675.89
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State