STEVE PENA, LLC - Florida Company Profile

Company Details

Entity Name:	STEVE PENA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. STEVE PENA, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	26 Sep 2018 (7 years ago)
Date of dissolution:	30 Apr 2021 (4 years ago)
Last Event:	PENDING REINSTATEMENT
Event Date Filed:	30 Apr 2021 (4 years ago)
Document Number:	L18000228855
Address:	2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221
Mail Address:	2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221
ZIP code:	32221
County:	Duval
Place of Formation:	FLORIDA

Name	Role	Address
PENA STEVE	Authorized Member	2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221
GATTO TRACIE	Authorized Member	2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221
PENA STEVE	Agent	2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Name	Date
Florida Limited Liability	2018-09-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3504997801

2020-05-26

0491

PPP

2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221-2527

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20700
Loan Approval Amount (current)	20700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4426
Servicing Lender Name	Bank OZK
Servicing Lender Address	18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSONVILLE, DUVAL, FL, 32221-2527
Project Congressional District	FL-04
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	4426
Originating Lender Name	Bank OZK
Originating Lender Address	LITTLE ROCK, AR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20934.22
Forgiveness Paid Date	2021-07-15

Date of last update: 02 Apr 2025