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PASSEN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: PASSEN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Apr 2006 (19 years ago)
Document Number: M06000001905
FEI/EIN Number 203026574

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

Address: 900 SE 3RD AVENUE, FT. LAUDERDALE, FL, 33316, US
Mail Address: 900 SE 3RD AVENUE, FT. LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASSEN ENTERPRISES LLC 2023 203026574 2024-05-31 PASSEN ENTERPRISES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 900 SE 3RD AVENUE, SUITE 202, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing WENDI KOCH
Valid signature Filed with authorized/valid electronic signature
PASSEN ENTERPRISES LLC 2022 203026574 2023-06-01 PASSEN ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 900 SE 3RD AVENUE, SUITE 202, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing WENDI KOCH
Valid signature Filed with authorized/valid electronic signature
PASSEN ENTERPRISES LLC 2021 203026574 2022-05-24 PASSEN ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 1260, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2022-05-24
Name of individual signing WENDI KOCH
Valid signature Filed with authorized/valid electronic signature
PASSEN ENTERPRISES LLC 2020 203026574 2021-06-02 PASSEN ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 1260, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing WENDI KOCH
Valid signature Filed with authorized/valid electronic signature
PASSEN ENTERPRISES LLC 2019 203026574 2020-06-15 PASSEN ENTERPRISES LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 1260, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing WKOCH2079
Valid signature Filed with authorized/valid electronic signature
PASSEN ENTERPRISES LLC 2019 203026574 2020-06-30 PASSEN ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 1260, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing WENDI KOCH
Valid signature Filed with authorized/valid electronic signature
PASSEN ENTERPRISES LLC 2018 203026574 2019-05-23 PASSEN ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 1260, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2019-05-23
Name of individual signing WENDI KOCH
Valid signature Filed with authorized/valid electronic signature
PASSEN ENTERPRISES LLC 2017 203026574 2018-06-05 PASSEN ENTERPRISES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 1260, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing WENDI KOCH
Valid signature Filed with authorized/valid electronic signature
PASSEN ENTERPRISES LLC 2016 203026574 2017-05-22 PASSEN ENTERPRISES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 1260, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2017-05-22
Name of individual signing WENDI KOCH
Valid signature Filed with authorized/valid electronic signature
PASSEN ENTERPRISES LLC 2015 203026574 2016-05-23 PASSEN ENTERPRISES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541219
Sponsor’s telephone number 9549005837
Plan sponsor’s address 200 SW 1ST AVENUE, SUITE 830, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2016-05-23
Name of individual signing WENDI KOCH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PASSEN SELVIN M Manager 900 SE 3RD AVENUE, FT. LAUDERDALE, FL, 33316
BARTLE CHRISTOPHER H Agent 900 SE 3RD AVENUE, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 900 SE 3RD AVENUE, SUITE 202, FT. LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2023-01-19 900 SE 3RD AVENUE, SUITE 202, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 900 SE 3RD AVENUE, SUITE 202, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2017-01-09 BARTLE, CHRISTOPHER H -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5913097007 2020-04-06 0455 PPP 401 EASE LAS OLAS BLVD SUITE 1260, FORT LAUDERDALE, FL, 33301-2210
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77400
Loan Approval Amount (current) 77400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2210
Project Congressional District FL-23
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78075.1
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State