PANDY, LLC

Company Details

Entity Name:	PANDY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	28 Nov 2001 (23 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	03 Jan 2017 (8 years ago)
Document Number:	L01000020519
FEI/EIN Number	020558877
Address:	840 MAIN STREET, SAFETY HARBOR, FL, 34695, US
Mail Address:	840 Main Street, Safety Harbor, FL, 34695, US
ZIP code:	34695
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
Zemzicki John EIII	Agent	840 Main Street, Safety Habor, FL, 34695

Name	Role	Address
Zemzicki John EIII	Owne	23 Marshall Street, Safety Harbor, FL, 34695

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000008316	HARBOR BAR	ACTIVE	2025-01-20	2030-12-31	No data	840 MAIN STR, SAFETY HARBOR, FL, 34695
G25000008315	PANDY LLC	ACTIVE	2025-01-20	2030-12-31	No data	840 MAIN STR, SAFETY HARBOR, FL, 34695

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2017-02-10	Zemzicki, John E, III	No data
REGISTERED AGENT ADDRESS CHANGED	2017-02-10	840 Main Street, Safety Habor, FL 34695	No data
LC AMENDMENT	2017-01-03	No data	No data
CHANGE OF MAILING ADDRESS	2016-04-16	840 MAIN STREET, SAFETY HARBOR, FL 34695	No data
CHANGE OF PRINCIPAL ADDRESS	2007-03-21	840 MAIN STREET, SAFETY HARBOR, FL 34695	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1304228807

2021-04-10

0455

PPS

840 Main St, Safety Harbor, FL, 34695-3555

Loan Status Date	2022-08-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33313
Loan Approval Amount (current)	33313
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Safety Harbor, PINELLAS, FL, 34695-3555
Project Congressional District	FL-13
Number of Employees	6
NAICS code	722410
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33725.53
Forgiveness Paid Date	2022-07-12

5741847304

2020-04-30

0455

PPP

840 Main Street,, Safety Harbor, FL, 34695

Loan Status Date	2021-04-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21160
Loan Approval Amount (current)	21160
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Safety Harbor, PINELLAS, FL, 34695-0001
Project Congressional District	FL-13
Number of Employees	6
NAICS code	722410
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21365.8
Forgiveness Paid Date	2021-04-28

Date of last update: 03 Feb 2025