TRACIE PENA LLC - Florida Company Profile

Company Details

Entity Name:	TRACIE PENA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TRACIE 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:	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 Feb 2022 (3 years ago)
Document Number:	L22000065128
FEI/EIN Number	88-1495617 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221, UN
Mail Address:	2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221, UN
ZIP code:	32221
County:	Duval
Place of Formation:	FLORIDA

Name	Role	Address
PENA TRACIE	Authorized Member	2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221
Brown Shelby L	Auth	2341 MAPLE GROVE RD, JACKSONVILLE, 32221
PENA TRACIE	Agent	2341 MAPLE GROVE RD, JACKSONVILLE, FL, 32221

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6818277804

2020-06-02

0491

PPP

2341 Maple Grove Road, ORANGE PARK, FL, 32073

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4100
Loan Approval Amount (current)	4100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94425
Servicing Lender Name	VyStar CU
Servicing Lender Address	76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ORANGE PARK, CLAY, FL, 32073-1600
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	94293
Originating Lender Name	121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address	Jacksonville, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4144.42
Forgiveness Paid Date	2021-06-29

Date of last update: 03 Apr 2025