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CONVERGENCE INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: CONVERGENCE INVESTMENT PARTNERS, 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 Oct 2018 (7 years ago)
Document Number: M18000009070
FEI/EIN Number 26-3620998

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

Address: 3801 PGA Blvd., Suite 1001, Palm Beach Gardens, FL, 33410, US
Mail Address: 3801 PGA Blvd., Suite 1001, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: KANSAS

Key Officers & Management

Name Role Address
ABITZ DAVID President 3801 PGA Blvd., Palm Beach Gardens, FL, 33410
Callen John Chief Compliance Officer 3801 PGA Blvd., Palm Beach Gardens, FL, 33410
Abitz David Agent 3801 PGA Blvd., Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 3801 PGA Blvd., Suite 1001, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2019-04-02 3801 PGA Blvd., Suite 1001, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT NAME CHANGED 2019-04-02 Abitz, David -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 3801 PGA Blvd., Suite 1001, Palm Beach Gardens, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-02
Foreign Limited 2018-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5118698410 2021-02-07 0455 PPS 3801 Pga Blvd, Palm Beach Gardens, FL, 33410-2758
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133670
Loan Approval Amount (current) 133670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-2758
Project Congressional District FL-21
Number of Employees 7
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134845.56
Forgiveness Paid Date 2021-12-28
6194997101 2020-04-14 0455 PPP 3801 Pga Blvd, Palm Beach Gardens, FL, 33410-2758
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133600
Loan Approval Amount (current) 133600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-2758
Project Congressional District FL-21
Number of Employees 7
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 134785.93
Forgiveness Paid Date 2021-03-15

Date of last update: 01 May 2025

Sources: Florida Department of State