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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 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: 24 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2019 (6 years ago)
Document Number: M17000004456
FEI/EIN Number 452505210

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

Address: 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL, 33432, US
Mail Address: 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
273300
Current Approval Amount:
273300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
276701.07
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
257883
Current Approval Amount:
257883
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
260769.86

Date of last update: 02 May 2025

Sources: Florida Department of State