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THE PALMIERO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE PALMIERO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PALMIERO GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Apr 2005 (20 years ago)
Document Number: L05000036453
FEI/EIN Number 202330580

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

Address: 4807 BAYSHORE BLVD., SUITE 101, TAMPA, FL, 33611, US
Mail Address: PO BOX 13369, Tampa, FL, 33681, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1578299715 2022-07-29 2022-07-29 PO BOX 320239, TAMPA, FL, 336792239, US 4807 BAYSHORE BLVD STE 101, TAMPA, FL, 336112820, US

Contacts

Phone +1 813-477-7634
Phone +1 813-443-5134
Fax 8132003571

Authorized person

Name MICHAEL PULEO
Role OWNER & PRACTICE MANAGER
Phone 8134777634

Taxonomy

Taxonomy Code 363L00000X - Nurse Practitioner
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PALMIERO GROUP LLC PROFIT SHARING PLAN 2023 202330580 2024-10-04 THE PALMIERO GROUP LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134435134
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature
THE PALMIERO GROUP LLC PROFIT SHARING PLAN 2022 202330580 2023-10-02 THE PALMIERO GROUP LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134435134
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature
THE PALMIERO GROUP RETIREMENT PLAN 2022 202330580 2023-10-10 THE PALMIERO GROUP LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134777634
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature
THE PALMIERO GROUP LLC PROFIT SHARING PLAN 2021 202330580 2023-09-18 THE PALMIERO GROUP LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134435134
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2023-09-18
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature
THE PALMIERO GROUP LLC PROFIT SHARING PLAN 2021 202330580 2022-10-12 THE PALMIERO GROUP LLC 29
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134435134
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature
THE PALMIERO GROUP RETIREMENT PLAN 2021 202330580 2023-02-14 THE PALMIERO GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134777634
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2023-02-14
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature
THE PALMIERO GROUP LLC PROFIT SHARING PLAN 2020 202330580 2021-10-11 THE PALMIERO GROUP LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134435134
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature
THE PALMIERO GROUP RETIREMENT PLAN 2020 202330580 2021-10-11 THE PALMIERO GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134777634
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature
THE PALMIERO GROUP RETIREMENT PLAN 2019 202330580 2020-10-13 THE PALMIERO GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134777634
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature
THE PALMIERO GROUP LLC PROFIT SHARING PLAN 2019 202330580 2020-10-13 THE PALMIERO GROUP LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 8134435134
Plan sponsor’s address PO BOX 13369, TAMPA, FL, 33681

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing MICHAEL PULEO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PULEO MICHAEL J Agent 4807 BAYSHORE BLVD., TAMPA, FL, 33611
PULEO JENNIFER A Manager PO BOX 13369, Tampa, FL, 33681
PULEO MICHAEL J Manager PO BOX 13369, Tampa, FL, 33681

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09078900091 FACES OF SOUTH TAMPA EXPIRED 2009-03-19 2014-12-31 - P.O. BOX 2230, LUTZ, FL, 33548, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-02 4807 BAYSHORE BLVD., SUITE 101, TAMPA, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-07 4807 BAYSHORE BLVD., SUITE 101, TAMPA, FL 33611 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-27 4807 BAYSHORE BLVD., SUITE 101, TAMPA, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2533468502 2021-02-20 0455 PPS 4807 BAYSHORE BLVD SUITE 101, TAMPA, FL, 33611
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 653025
Loan Approval Amount (current) 653025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33611
Project Congressional District FL-14
Number of Employees 39
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 662578.85
Forgiveness Paid Date 2022-08-11
5754977002 2020-04-06 0455 PPP 4807 Bayshore Blvd. Suite 101, TAMPA, FL, 33611-2815
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 622867
Loan Approval Amount (current) 622867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33611-1000
Project Congressional District FL-14
Number of Employees 34
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 630972.8
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State