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PENLAND COMPANIES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: PENLAND COMPANIES, 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: 30 Nov 2021 (3 years ago)
Branch of: PENLAND COMPANIES, LLC, IDAHO (Company Number 545886)
Document Number: M21000016264
FEI/EIN Number 821039628

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

Address: 1040 Seminole Drive, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1040 Seminole Drive, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: IDAHO

Key Officers & Management

Name Role Address
PENLAND CHRIS Manager 1040 Seminole Drive, FORT LAUDERDALE, FL, 33304
PENLAND CHRIS Agent 1040 Seminole Drive, FORT LAUDERDALE, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000168384 LUNCHBOXWAX ACTIVE 2021-12-20 2026-12-31 - 2516 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33305
G21000168387 RADIANT WAXING ACTIVE 2021-12-20 2026-12-31 - 2516 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 1040 Seminole Drive, 663, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2024-02-05 1040 Seminole Drive, 663, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 1040 Seminole Drive, 663, FORT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-23
Foreign Limited 2021-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6340107200 2020-04-28 0455 PPP 2516 Bayview Drive, FORT LAUDERDALE, FL, 33305-1717
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109295
Loan Approval Amount (current) 109295
Undisbursed Amount 0
Franchise Name LunchboxWax
Lender Location ID 124663
Servicing Lender Name Idaho Trust Bank
Servicing Lender Address 888 W Broad St, BOISE, ID, 83702-7140
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2589
Project Congressional District FL-23
Number of Employees 14
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124663
Originating Lender Name Idaho Trust Bank
Originating Lender Address BOISE, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110135.96
Forgiveness Paid Date 2021-02-09
7089438303 2021-01-27 0455 PPS 2516 Bayview Dr, Fort Lauderdale, FL, 33305-1717
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109295
Loan Approval Amount (current) 109295
Undisbursed Amount 0
Franchise Name LunchboxWax
Lender Location ID 124663
Servicing Lender Name Idaho Trust Bank
Servicing Lender Address 888 W Broad St, BOISE, ID, 83702-7140
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, 33305-1717
Project Congressional District FL-23
Number of Employees 15
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124663
Originating Lender Name Idaho Trust Bank
Originating Lender Address BOISE, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109956.84
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State