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ANE PAPANIKOS, LLC - Florida Company Profile

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Company Details

Entity Name: ANE PAPANIKOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANE PAPANIKOS, LLC 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: 17 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2024 (8 months ago)
Document Number: L12000023637
FEI/EIN Number 45-4564419

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

Address: 11140 4TH STREET NORTH, ST. PETERSBURG, FL, 33716
Mail Address: 11140 4TH STREET NORTH, ST. PETERSBURG, FL, 33716
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPANIKOS ATHANASIOS Managing Member 1131 Flusing Avenue, Clearwater, FL, 33764
MELENDI JOSEPH E Agent 142 WEST PLATT STREET, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000030137 SKYWAY CAFE ACTIVE 2012-03-27 2027-12-31 - 11140 4TH STREET NORTH, GANDY BLVD, SAINT PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 11140 4TH STREET NORTH, ST. PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2025-04-01 11140 4TH STREET NORTH, ST. PETERSBURG, FL 33716 -
LC AMENDMENT 2024-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 11140 4TH STREET NORTH, ST. PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2024-04-01 11140 4TH STREET NORTH, ST. PETERSBURG, FL 33716 -

Documents

Name Date
LC Amendment 2024-10-31
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-03

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
74109.00
Total Face Value Of Loan:
74109.00
Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-04-15
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:
49000.00
Total Face Value Of Loan:
49000.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74109
Current Approval Amount:
74109
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
74661.26
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49000
Current Approval Amount:
49000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
49381.26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State