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STEVE PENA, LLC - Florida Company Profile

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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

Key Officers & Management

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

Events

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

Documents

Name Date
Florida Limited Liability 2018-09-26

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20700.00
Total Face Value Of Loan:
20700.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20700
Current Approval Amount:
20700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20934.22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State