| Entity Name: | A.J. PANZARELLA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.J. PANZARELLA L.L.C. 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. |
| 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: | 01 Feb 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Sep 2024 (6 months ago) |
| Document Number: | L08000011930 |
| FEI/EIN Number |
261880154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 powerline road, fort lauderdale, FL, 33309, US |
| Mail Address: | 4600 powerline road, fort lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEILER JOHN PESQ | Agent | 2850 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33309 |
| PANZARELLA CAPITAL MANAGEMENT, L.L.C. | Managing Member | 4600 powerline road, fort lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000070479 | PANZARELLA WASTE & RECYCLING SERVICES | ACTIVE | 2010-07-31 | 2025-12-31 | - | 4600 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-23 | SEILER, JOHN P, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-23 | 2850 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 4600 powerline road, fort lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 4600 powerline road, fort lauderdale, FL 33309 | - |
| LC STMNT OF RA/RO CHG | 2019-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| CORLCRACHG | 2024-09-23 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-21 |
| CORLCRACHG | 2019-10-15 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8907117008 | 2020-04-09 | 0455 | PPP | 4581 WESTON ROAD UNIT 314, FORT LAUDERDALE, FL, 33331-3141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2115690 | A.J. PANZARELLA L.L.C | PANZARELLA WASTE & RECYCLING SERVICES | WYGLNGELJJH8 | 4600 POWERLINE RD, FORT LAUDERDALE, FL, 33309- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 562111 |
| NAICS Code's Description | Solid Waste Collection |
| Small | Yes |
| Code | 562119 |
| NAICS Code's Description | Other Waste Collection |
| Small | Yes |
| Code | 562212 |
| NAICS Code's Description | Solid Waste Landfill |
| Small | Yes |
| Code | 562219 |
| NAICS Code's Description | Other Nonhazardous Waste Treatment and Disposal |
| Small | Yes |
| Code | 562998 |
| NAICS Code's Description | All Other Miscellaneous Waste Management Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
