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PUNELLA LLC - Florida Company Profile

Company Details

Entity Name: PUNELLA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUNELLA 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: 12 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2010 (14 years ago)
Document Number: L06000004214
FEI/EIN Number 204124593

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

Address: 200 WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32601, US
Mail Address: 731 NW 37th street, GAINESVILLE, FL, 32607, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARNELL TIMOTHY Managing Member 731 NW 37th street, GAINESVILLE, FL, 32607
PUYANA SARA Managing Member 731 NW 37th street, GAINESVILLE, FL, 32607
DARNELL TIMOTHY Agent 731 NW 37th street, GAINESVILLE, FL, 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000023385 LA COCINA DE ABUELA ACTIVE 2024-02-12 2029-12-31 - 2522 SW 9TH DR, GAINESVILLE, FL, 32601
G24000023376 FLACOS CUBAN BAKERY AND COFFEE SPOT ACTIVE 2024-02-12 2029-12-31 - 2522 SW 9TH DRIVE, GAINESVILLE, FL, 32601
G21000033664 FLACO'S TACO BAR ACTIVE 2021-03-10 2026-12-31 - 208 W UNIVERSITY AVE, GAINESVILLE, FL, 32601
G18000020114 LA COCINA DE ABUELA EXPIRED 2018-02-06 2023-12-31 - 125 NW 23RD AVENUE SUITE 9, GAINESVILLE, FL, 32609
G18000020112 FLACOS CUBAN BAKERY AND COFFEE SPOT EXPIRED 2018-02-06 2023-12-31 - 200 W. UNIVERSITY AVENUE, GAINESVILLE, FL, 32601
G18000020107 LA COCINA DE ABUELA EXPIRED 2018-02-06 2023-12-31 - 125 NW 23RD AVENUE, GAINESVILLE, FL, 32609
G12000043678 FLAQUITOS MIDTOWN EXPIRED 2012-05-09 2017-12-31 - 1702 W. UNIVERSITY AVE #F1, GAINESVILLE, FL, 32603

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 200 WEST UNIVERSITY AVENUE, GAINESVILLE, FL 32601 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 731 NW 37th street, GAINESVILLE, FL 32607 -
REINSTATEMENT 2010-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6870418606 2021-03-23 0491 PPS 200 W University Ave, Gainesville, FL, 32601-5210
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) 122297
Loan Approval Amount (current) 122297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32601-5210
Project Congressional District FL-03
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 123985.7
Forgiveness Paid Date 2022-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State