MICHAEL PLANAS LLC

Company Details

Entity Name:	MICHAEL PLANAS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	09 Jan 2014 (11 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	24 Jan 2014 (11 years ago)
Document Number:	L14000004383
FEI/EIN Number	46-4492843
Address:	130 PHILLIPPE GRAND CT, SAFETY HARBOR, FL 34695
Mail Address:	130 PHILLIPPE GRAND CT, SAFETY HARBOR, FL 34695
ZIP code:	34695
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
PLANAS, MICHAEL S	Agent	130 PHILLIPPE GRAND CT, SAFETY HARBOR, FL 34695

Name	Role	Address
RileyNguyen	Authorized Representative	6066 Leesburg Pike, STE 640 Falls Church, VA 22041

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2016-04-22	130 PHILLIPPE GRAND CT, SAFETY HARBOR, FL 34695	No data
CHANGE OF MAILING ADDRESS	2016-04-22	130 PHILLIPPE GRAND CT, SAFETY HARBOR, FL 34695	No data
REGISTERED AGENT ADDRESS CHANGED	2016-04-22	130 PHILLIPPE GRAND CT, SAFETY HARBOR, FL 34695	No data
LC NAME CHANGE	2014-01-24	MICHAEL PLANAS LLC	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000011264	TERMINATED	1000000912168	PINELLAS	2021-12-29	2032-01-05	$ 1,502.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3984648000

2020-06-25

0455

PPP

130 PHILIPPE GRAND CT, SAFETY HARBOR, FL, 34695

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19357
Loan Approval Amount (current)	19357
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAFETY HARBOR, PINELLAS, FL, 34695-0001
Project Congressional District	FL-13
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19502.44
Forgiveness Paid Date	2021-03-30

8219808409

2021-02-13

0455

PPS

130 Philippe Grand Ct, Safety Harbor, FL, 34695-0019

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19357
Loan Approval Amount (current)	19357
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Safety Harbor, PINELLAS, FL, 34695-0019
Project Congressional District	FL-13
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19479.25
Forgiveness Paid Date	2021-10-08

Date of last update: 21 Feb 2025