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FRANCISCO PENA, LLC - Florida Company Profile

Company Details

Entity Name: FRANCISCO PENA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANCISCO 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: 30 Nov 2022 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Oct 2024 (5 months ago)
Document Number: L22000504689
FEI/EIN Number 88-4339224

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

Address: 8815 WINDLASS CV, PARRISH, FL, 34219, US
Mail Address: 8815 WINDLASS CV, PARRISH, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA FRANCISCO Manager 8815 WINDLASS CV, PARRISH, FL, 34219
PENA SASHA Member 8815 WINDLASS CV, PARRISH, FL, 34219
LEHMAN MARIANNE C Agent 2501 S TAMIAMI TRAIL, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-10-08 FRANCISCO PENA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 8815 WINDLASS CV, PARRISH, FL 34219 -
CHANGE OF MAILING ADDRESS 2024-04-18 8815 WINDLASS CV, PARRISH, FL 34219 -
LC AMENDMENT 2023-01-23 - -

Documents

Name Date
LC Name Change 2024-10-08
ANNUAL REPORT 2024-04-18
LC Amendment 2023-01-23
Florida Limited Liability 2022-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2179339000 2021-05-14 0455 PPP 2821 SW 67th Ave, Miami, FL, 33155-3901
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11040
Loan Approval Amount (current) 11040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-3901
Project Congressional District FL-27
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11124.33
Forgiveness Paid Date 2022-02-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State