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  5. A.J. PANZARELLA L.L.C.

A.J. PANZARELLA L.L.C. - Florida Company Profile

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Company Details

Entity Name: A.J. PANZARELLA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Feb 2008 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Sep 2024 (a year ago)
Document Number: L08000011930
FEI/EIN Number 261880154
Address: 4600 powerline road, fort lauderdale, FL, 33309, US
Mail Address: 4600 powerline road, fort lauderdale, FL, 33309, US
ZIP code: 33309
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

U.S. Small Business Administration Profile

Website:
www.panzarellawaste.com
E-Commerce Website:
https://www.panzarellawaste.com
Phone Number:
877-720-9594
E-mail Address:
debbie@panzarellawaste.com
Fax Number:
888-522-5064
Contact Person:
DEBORAH VOLPE
User ID:
P2115690
Trade Name:
PANZARELLA WASTE & RECYCLING SERVICES

Unique Entity ID

Unique Entity ID:
WYGLNGELJJH8
CAGE Code:
7NDE1
UEI Expiration Date:
2026-02-14

Business Information

Doing Business As:
PANZARELLA WASTE & RECYCLING SERVICES
URL:
www.panzarellawaste.com
Activation Date:
2025-02-18
Initial Registration Date:
2016-06-13

Commercial and government entity program

CAGE number:
7NDE1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-18
CAGE Expiration:
2030-02-18
SAM Expiration:
2026-02-14

Contact Information

POC:
DEBORAH VOLPE
Corporate URL:
www.panzarellawaste.com

Form 5500 Series

Employer Identification Number (EIN):
261880154
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
9547765931
File:
View File
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
9547765931
File:
View File
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
9547765931
File:
View File
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
9547765931
File:
View File
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
9547765931
File:
View File

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
195117.07
Total Face Value Of Loan:
195117.07
Date:
2017-03-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
801000.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$195,117.07
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$195,117.07
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$199,762.46
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $195,117.07

Motor Carrier Census

DBA Name:
PANZARELLA WASTE & RECYCLING SERVICES
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(877) 720-9594
Fax:
(195) 425-2413
Email:
HR@JOHNSONES.COM
Add Date:
2008-03-20
Operation Classification:
SERVICE VEHICLES
power Units:
14
Drivers:
14
Inspections:
2
FMCSA Link:
View on FMCSA website

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4600 powerline road, fort lauderdale, FL, 33309, US

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PANZARELLA MRF LLC, which currently Active, has registered address 4600 powerline road, fort lauderdale, FL, 33309, US.
PANZARELLA MRF LLC
Florida Limited Liability Co.
PANZARELLA MRF LLC, which currently Active, has registered address 4600 powerline road, fort lauderdale, FL, 33309, US.
PANZARELLA CAPITAL MANAGEMENT LLC
Florida Limited Liability Co.
PANZARELLA CAPITAL MANAGEMENT LLC, which currently Active, has registered address 4600 powerline road, fort lauderdale, FL, 33309, US.
PANZARELLA CAPITAL MANAGEMENT LLC
Florida Limited Liability Co.
PANZARELLA CAPITAL MANAGEMENT LLC, which currently Active, has registered address 4600 powerline road, fort lauderdale, FL, 33309, US.

4600 powerline road, fort lauderdale, FL, 33309, US

PANZARELLA MRF LLC
Florida Limited Liability Co.
PANZARELLA MRF LLC, which currently Active, has registered address 4600 powerline road, fort lauderdale, FL, 33309, US.
PANZARELLA MRF LLC
Florida Limited Liability Co.
PANZARELLA MRF LLC, which currently Active, has registered address 4600 powerline road, fort lauderdale, FL, 33309, US.
PANZARELLA CAPITAL MANAGEMENT LLC
Florida Limited Liability Co.
PANZARELLA CAPITAL MANAGEMENT LLC, which currently Active, has registered address 4600 powerline road, fort lauderdale, FL, 33309, US.
PANZARELLA CAPITAL MANAGEMENT LLC
Florida Limited Liability Co.
PANZARELLA CAPITAL MANAGEMENT LLC, which currently Active, has registered address 4600 powerline road, fort lauderdale, FL, 33309, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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