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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.

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.
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: 01 Feb 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Sep 2024 (9 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

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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
888-522-5064
Contact Person:
DEBORAH VOLPE
User ID:
P2115690
Trade Name:
PANZARELLA WASTE & RECYCLING SERVICES

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

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
195117.07
Current Approval Amount:
195117.07
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
199762.46

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Date of last update: 01 Jun 2025

Sources: Florida Department of State