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PLANZO INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: PLANZO INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PLANZO INSURANCE 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: 04 Sep 2012 (12 years ago)
Document Number: L12000112697
FEI/EIN Number 46-0943115

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

Address: 4915 W. CYPRESS ST., TAMPA, FL 33607
Mail Address: 2948 Bridlewood Dr, PALM HARBOR, FL 34683
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLANZO, GIANCLAUDIO Agent 2948 Bridlewood Dr, PALM HARBOR, FL 34683
PLANZO, GIANCLAUDIO Managing Member 2948 Bridlewood Dr, PALM HARBOR, FL 34683
Planzo, Melissa Vice President 2948 Bridlewood Dr, PALM HARBOR, FL 34683

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-02-16 4915 W. CYPRESS ST., TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-16 2948 Bridlewood Dr, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
AMENDED ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9509137002 2020-04-09 0455 PPP 2948 Bridlewood Dr, PALM HARBOR, FL, 34683-2003
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19600
Loan Approval Amount (current) 19600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34683-2003
Project Congressional District FL-13
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19718.14
Forgiveness Paid Date 2020-11-25

Date of last update: 22 Feb 2025

Sources: Florida Department of State