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ENPACK, LLC - Florida Company Profile

Company Details

Entity Name: ENPACK, 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: 28 Oct 2019 (5 years ago)
Document Number: M19000010539
FEI/EIN Number 834075245

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

Address: 45 GEIGER LANE, WARREN, NJ, 07059, US
Mail Address: 45 GEIGER LANE, WARREN, NJ, 07059, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
TRAN BENJAMIN C Manager 45 GEIGER LANE, WARREN, NJ, 07059
TEO ANDREW Manager 2919 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33064
TEO ANDREW Agent 2919 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33064

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000470607 ACTIVE 1000001003937 COLUMBIA 2024-07-19 2044-07-24 $ 11,577.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-14
Foreign Limited 2019-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6976637310 2020-04-30 0455 PPP 2919 CENTER PORT CIR, POMPANO BEACH, FL, 33064-2105
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119918
Servicing Lender Name East West Bank
Servicing Lender Address 135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33064-2105
Project Congressional District FL-20
Number of Employees 1
NAICS code 326113
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119918
Originating Lender Name East West Bank
Originating Lender Address PASADENA, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20953.52
Forgiveness Paid Date 2020-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State