| Entity Name: | ANTHONY PANICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY PANICO, 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. |
| 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: | 02 Aug 2012 (13 years ago) |
| Document Number: | L12000099664 |
| FEI/EIN Number |
46-0921243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15215 27TH CT. EAST, PARRISH, FL, 34219 |
| Mail Address: | 15215 27TH CT. EAST, PARRISH, FL, 34219 |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANICO ANTHONY J | Manager | 15215 27TH CT. EAST, PARRISH,, FL, 34219 |
| PANICO ANTHONY J | Agent | 15215 27TH CT. EAST, PARRISH, FL, 34219 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7343388101 | 2020-07-23 | 0455 | PPP | 15215 27th Ct East, Parrish, FL, 34219-1838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4465908303 | 2021-01-23 | 0455 | PPS | 15215 27th Ct E, Parrish, FL, 34219-1838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
