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PANNA LLC - Florida Company Profile

Company Details

Entity Name: PANNA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANNA 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: 23 May 2012 (13 years ago)
Document Number: L12000069768
FEI/EIN Number 90-0849152

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

Address: 3001 ocean drive, VERO BEACH, FL, 32963, US
Mail Address: 3001 ocean drive, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
napoli massimo Managing Member 3001 ocean drive, VERO BEACH, FL, 32963
napoli massimo Agent 3001 ocean drive, VERO BEACH, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000056492 FRANCESCA'S ITALIAN KITCHEN ACTIVE 2020-05-21 2025-12-31 - 3001 OCEAN DRIVE, SUITE 101, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-17 3001 ocean drive, Suite 101, VERO BEACH, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-17 3001 ocean drive, Suite 101, VERO BEACH, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 3001 ocean drive, Suite 101, VERO BEACH, FL 32963 -
REGISTERED AGENT NAME CHANGED 2013-06-20 napoli, massimo -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-21
AMENDED ANNUAL REPORT 2019-05-17
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1996778405 2021-02-03 0455 PPS 3001 Ocean Dr Ste 101, Vero Beach, FL, 32963-1990
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48615
Loan Approval Amount (current) 48615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32963-1990
Project Congressional District FL-08
Number of Employees 13
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 48914.79
Forgiveness Paid Date 2021-09-15
2483217208 2020-04-16 0455 PPP 3001 OCEAN DR, VERO BEACH, FL, 32963-1990
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44300
Loan Approval Amount (current) 44300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-1990
Project Congressional District FL-08
Number of Employees 7
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 44707.31
Forgiveness Paid Date 2021-03-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State