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PENNY EDUCATIONAL TRAINING LLC - Florida Company Profile

Company Details

Entity Name: PENNY EDUCATIONAL TRAINING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY EDUCATIONAL TRAINING 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: 01 Nov 2018 (6 years ago)
Document Number: L18000257262
FEI/EIN Number 832953793

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

Address: 1090 DELACROIX CIRCLE, NOKOMIS, FL, 34275, US
Mail Address: 1090 DELACROIX CIRCLE, NOKOMIS, FL, 34275, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONALD PENNY L Manager 1090 DELACROIX CIRCLE, NOKOMIS, FL, 34275
DONALD PENNY L Agent 1090 DELACROIX CIRCLE, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2018-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3914917410 2020-05-08 0455 PPP 1090 DELACROIX CIRCLE, NOKOMIS, FL, 34275
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10258
Loan Approval Amount (current) 10258
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NOKOMIS, SARASOTA, FL, 34275-0001
Project Congressional District FL-17
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10355.8
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State