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OWEN TREPANIER & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: OWEN TREPANIER & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Aug 2004 (21 years ago)
Document Number: P04000126065
FEI/EIN Number 432060722
Address: 1421 1st Street, KEY WEST, FL, 33040, US
Mail Address: 1421 1st Street, KEY WEST, FL, 33040, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Klitenick Richard MEsq. Agent 1009 Simonton Street, KEY WEST, FL, 33040
TREPANIER OWEN J President 1421 1st Street, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000101487 TREPANIER & ASSOCIATES ACTIVE 2021-08-04 2026-12-31 - 1421 FIRST STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-02 1421 1st Street, Suite 101, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-08 1421 1st Street, Suite 101, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2022-04-25 Harrington, Beth -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 1421 1st Street, Suite 101, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-05-08
Off/Dir Resignation 2023-02-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55800.00
Total Face Value Of Loan:
55800.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65500.00
Total Face Value Of Loan:
65500.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65500.00
Total Face Value Of Loan:
65500.00
Date:
2018-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13800.00
Total Face Value Of Loan:
70000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$65,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$66,051.29
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $65,500
Jobs Reported:
4
Initial Approval Amount:
$75,000
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,491.67
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $75,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State