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ANE PAPANIKOS, LLC - Florida Company Profile

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 (6 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5085118305 2021-01-25 0455 PPS 11140 4th St N, St Petersburg, FL, 33716-2900
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74109
Loan Approval Amount (current) 74109
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33716-2900
Project Congressional District FL-14
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 74661.26
Forgiveness Paid Date 2021-10-27
9451217107 2020-04-15 0455 PPP 11140 4th street n, SAINT PETERSBURG, FL, 33716
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49000
Loan Approval Amount (current) 49000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33716-0052
Project Congressional District FL-13
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434036
Originating Lender Name Seacoast National Bank
Originating Lender Address St. Petersburg, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 49381.26
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State