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HANNON & PINEIRO, P.L. - Florida Company Profile

Company Details

Entity Name: HANNON & PINEIRO, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANNON & PINEIRO, P.L. 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: 06 Mar 2008 (17 years ago)
Document Number: L08000023577
FEI/EIN Number 262157360

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

Address: 13611 S. Dixie Hwy, #517, MIAMI, FL, 33176, US
Mail Address: 13611 S. DIXIE HWY., #517, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANNON & PINEIRO, P.L. CASH BALANCE PLAN II 2023 262157360 2024-10-04 HANNON & PINEIRO, P.L. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S DIXIE HIGHWAY, #517, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing MARC HANNON
Valid signature Filed with authorized/valid electronic signature
HANNON & PINEIRO, P.L. 401(K) PLAN 2023 262157360 2024-10-09 HANNON & PINEIRO, P.L. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S DIXIE HIGHWAY, #517, MIAMI, FL, 33176
HANNON & PINEIRO, P.L. CASH BALANCE PLAN II 2022 262157360 2023-10-10 HANNON & PINEIRO, P.L. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S DIXIE HIGHWAY, #517, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
HANNON & PINEIRO, P.L. 401(K) PLAN 2022 262157360 2023-10-12 HANNON & PINEIRO, P.L. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S DIXIE HIGHWAY, #517, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
HANNON & PINEIRO, P.L. CASH BALANCE PLAN II 2021 262157360 2022-10-14 HANNON & PINEIRO, P.L. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S DIXIE HIGHWAY, #517, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing MARC HANNON
Valid signature Filed with authorized/valid electronic signature
HANNON & PINEIRO, P.L. 401(K) PLAN 2021 262157360 2022-10-14 HANNON & PINEIRO, P.L. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S DIXIE HIGHWAY, #517, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing MARC HANNON
Valid signature Filed with authorized/valid electronic signature
HANNON & PINEIRO, P.L. CASH BALANCE PLAN II 2020 262157360 2021-10-01 HANNON & PINEIRO, P.L. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S. DIXIE HIGHWAY, #517, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing MARC HANNON
Valid signature Filed with authorized/valid electronic signature
HANNON & PINEIRO, P.L. 401(K) PLAN 2020 262157360 2021-08-30 HANNON & PINEIRO, P.L. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S. DIXIE HIGHWAY, #517, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2021-08-30
Name of individual signing MARC HANNON
Valid signature Filed with authorized/valid electronic signature
HANNON & PINEIRO, P.L. CASH BALANCE PLAN II 2019 262157360 2020-09-29 HANNON & PINEIRO, P.L. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S. DIXIE HIGHWAY, #517, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing MARC HANNON
Valid signature Filed with authorized/valid electronic signature
HANNON & PINEIRO, P.L. 401(K) PLAN 2019 262157360 2020-06-26 HANNON & PINEIRO, P.L. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052690196
Plan sponsor’s address 13611 S. DIXIE HIGHWAY, #517, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing MARC HANNON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HANNON MARC Managing Member 13611 S. DIXIE HWY., MIAMI, FL, 33176
Pineiro Pilar Managing Member 13611 S. DIXIE HWY., MIAMI, FL, 33176
HANNON MARC Agent 66 WEST FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 HANNON, MARC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 66 WEST FLAGLER STREET, 12TH FLOOR, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 13611 S. Dixie Hwy, #517, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2013-02-19 13611 S. Dixie Hwy, #517, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1960768509 2021-02-19 0455 PPS 7480 Bird Rd Ste 550, Miami, FL, 33155-6656
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76635
Loan Approval Amount (current) 76635
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-6656
Project Congressional District FL-27
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77109.51
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State