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JERRY M PENNA LLC - Florida Company Profile

Company Details

Entity Name: JERRY M PENNA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JERRY M PENNA 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 May 2017 (8 years ago)
Document Number: L17000100808
FEI/EIN Number 82-1481599

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

Address: 1429 SKUNK VALLEY RD, SOUTHPORT, FL, 32409
Mail Address: 1429 SKUNK VALLEY RD, SOUTHPORT, FL, 32409, US
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNA JERRY M Manager 1429 SKUNK VALLEY RD, SOUTHPORT, FL, 32409
PENNA WANDA Agent 1429 SKUNK VALLEY RD, SOUTHPORT, FL, 32409

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2474307405 2020-05-06 0491 PPP 1429 skunk valley rd, Southport, FL, 32409
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18140
Loan Approval Amount (current) 18140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southport, BAY, FL, 32409-0300
Project Congressional District FL-02
Number of Employees 1
NAICS code 336612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18363.15
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State