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CW PENCE REBUILDERS LLC - Florida Company Profile

Company Details

Entity Name: CW PENCE REBUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CW PENCE REBUILDERS 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: 26 May 2023 (2 years ago)
Document Number: L23000260042
FEI/EIN Number 42-1601866

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

Address: 8545 S US HWY 17 92, MAITLAND, FL, 32751, US
Mail Address: 8545 S US HWY 17 92, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGAN JEFFREY A Manager 8545 S US HWY 17 92, MAITLAND, FL, 32751
PAGAN JEFFREY A Agent 8545 S US HWY 17 92, MAITLAND, FL, 32751

Documents

Name Date
ANNUAL REPORT 2024-02-29
Florida Limited Liability 2023-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4083067407 2020-05-08 0491 PPP 8545 HWY 1792, MAITLAND, FL, 32751
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5808
Loan Approval Amount (current) 5808
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 Existing or more than 2 years old
Project Address MAITLAND, ORANGE, FL, 32751-1998
Project Congressional District FL-07
Number of Employees 1
NAICS code 336310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5885.49
Forgiveness Paid Date 2021-09-08

Date of last update: 01 May 2025

Sources: Florida Department of State