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PENNY BALL ACADEMY LLC - Florida Company Profile

Company Details

Entity Name: PENNY BALL ACADEMY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY BALL ACADEMY 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: 07 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Aug 2019 (6 years ago)
Document Number: L17000167577
FEI/EIN Number 82-2536081

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

Address: 1663 nw 56 ter, Lauderhill, FL, 33313, US
Mail Address: 1663 nw 56 ter, Lauderhill, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE ASHLEY N Authorized Member 1663 nw 56 ter, Lauderhill, FL, 33313
WHITE ASHLEY N Agent 1663 NW 56 Ter, Lauderhill, FL, 33313

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1663 nw 56 ter, Lauderhill, FL 33313 -
CHANGE OF MAILING ADDRESS 2020-06-29 1663 nw 56 ter, Lauderhill, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1663 NW 56 Ter, Lauderhill, FL 33313 -
REGISTERED AGENT NAME CHANGED 2019-08-16 WHITE, ASHLEY N -
REINSTATEMENT 2019-08-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-01-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-08-16
LC Amendment 2018-01-16
Florida Limited Liability 2017-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8540758403 2021-02-13 0455 PPP 1663 NW 56th Ter, Lauderhill, FL, 33313-5467
Loan Status Date 2023-05-11
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5022
Loan Approval Amount (current) 5022.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-5467
Project Congressional District FL-20
Number of Employees 1
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State