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JANET A. PANEBIANCO, CPA, PLLC - Florida Company Profile

Company Details

Entity Name: JANET A. PANEBIANCO, CPA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JANET A. PANEBIANCO, CPA, PLLC 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: 21 Sep 2007 (18 years ago)
Document Number: L07000096427
FEI/EIN Number 711039549

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

Address: 3937 TAMPA ROAD, SUITE 4, OLSDMAR, FL, 34677, US
Mail Address: P.O. BOX 1087, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BSP RETIREMENT SERVICES 401(K) PROFIT SHARING PLAN 2023 711039549 2024-10-14 JANET A. PANEBIANCO, CPA, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 7274744040
Plan sponsor’s address 3937 TAMPA ROAD, SUITE 4, OLDSMAR, FL, 34677
BSP RETIREMENT SERVICES 401(K) PROFIT SHARING PLAN 2022 711039549 2023-07-28 JANET A. PANEBIANCO, CPA, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 7274744040
Plan sponsor’s address 3937 TAMPA ROAD, SUITE 4, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing JANET PANEBIANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-28
Name of individual signing JANET PANEBIANCO
Valid signature Filed with authorized/valid electronic signature
BSP RETIREMENT SERVICES 401(K) PROFIT SHARING PLAN 2021 711039549 2022-09-13 JANET A. PANEBIANCO, CPA, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 7274744040
Plan sponsor’s address 3937 TAMPA ROAD, SUITE 4, OLDSMAR, FL, 34677
BSP RETIREMENT SERVICES 401(K) PROFIT SHARING PLAN 2020 711039549 2021-10-10 JANET A. PANEBIANCO, CPA, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 7274744040
Plan sponsor’s address 3937 TAMPA ROAD, SUITE 4, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2021-10-10
Name of individual signing JANET PANEBIANCO
Valid signature Filed with authorized/valid electronic signature
BSP RETIREMENT SERVICES 401(K) PROFIT SHARING PLAN 2019 711039549 2020-05-08 JANET A. PANEBIANCO, CPA, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 7274744040
Plan sponsor’s address 3937 TAMPA ROAD, SUITE 4, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2020-05-08
Name of individual signing JANET PANEBIANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-08
Name of individual signing JANET PANEBIANCO
Valid signature Filed with authorized/valid electronic signature
BSP RETIREMENT SERVICES 401(K) PROFIT SHARING PLAN 2018 711039549 2019-05-01 JANET A. PANEBIANCO, CPA, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 7274744040
Plan sponsor’s address 3937 TAMPA ROAD, SUITE 4, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2019-05-01
Name of individual signing JANET PANEBIANCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PANEBIANCO JANET A Managing Member 3937 TAMPA ROAD, OLSDMAR, FL, 34677
PANEBIANCO JANET A Agent 3937 TAMPA ROAD, OLSDMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000089763 BSP RETIREMENT SERVICES EXPIRED 2017-08-15 2022-12-31 - 2631 MCCORMICK DR, SUITE 102, CLEARWATER, FL, 33759
G08120700002 GP CONSULTING EXPIRED 2008-04-29 2013-12-31 - 2631 MCCORMICK DRIVE, STE 102, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 3937 TAMPA ROAD, SUITE 4, OLSDMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 3937 TAMPA ROAD, SUITE 4, OLSDMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2018-01-15 3937 TAMPA ROAD, SUITE 4, OLSDMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9470547205 2020-04-28 0455 PPP 3937 TAMPA ROAD STE 4, OLDSMAR, FL, 34677
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77800
Loan Approval Amount (current) 77800
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 OLDSMAR, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78211.38
Forgiveness Paid Date 2020-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State