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  5. PENN FLORIDA CLUB PROPERTIES II, LLC

PENN FLORIDA CLUB PROPERTIES II, LLC - Florida Company Profile

Company Details

Entity Name: PENN FLORIDA CLUB PROPERTIES II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 24 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2019 (6 years ago)
Document Number: M17000004456
FEI/EIN Number 45-2505210

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL 33432
Mail Address: 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Warne, David Agent 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL 33432
GENSHEIMER, MARK A Manager 1515 N FEDERAL HWY, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-28 Warne, David -
REINSTATEMENT 2019-03-13 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-28
REINSTATEMENT 2019-03-13
Foreign Limited 2017-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8789557205 2020-04-28 0455 PPP 1515 N FEDERAL HWY, BOCA RATON, FL, 33432
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273300
Loan Approval Amount (current) 273300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 40
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 276701.07
Forgiveness Paid Date 2021-07-27
4585168703 2021-04-01 0455 PPS 1515 N Federal Hwy, Boca Raton, FL, 33432-1911
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257883
Loan Approval Amount (current) 257883
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1911
Project Congressional District FL-23
Number of Employees 40
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 260769.86
Forgiveness Paid Date 2022-05-11

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GENSHEIMER, MARK A

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Companies related by address

1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL 33432

VIA MIZNER HOLDINGS III, LLC PENN FLORIDA CLUB PROPERTIES MEZZ II, LLC CITADEL II, INCORPORATED

1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL 33432

VIA MIZNER HOLDINGS III, LLC PENN FLORIDA CLUB PROPERTIES MEZZ II, LLC CITADEL II, INCORPORATED

Date of last update: 18 Feb 2025

Sources: Florida Department of State

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