Search icon

APNA SAPNA MONEY MONEY 2 LLC - Florida Company Profile

Company Details

Entity Name: APNA SAPNA MONEY MONEY 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APNA SAPNA MONEY MONEY 2 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: 03 Dec 2014 (10 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 18 Dec 2014 (10 years ago)
Document Number: L14000184743
FEI/EIN Number 47-2448713

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

Mail Address: 314 Basin Bayou Dr, Panama City Beach, FL, 32407, US
Address: 16818 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32413
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Jennis ambr 314 Basin Bayou Dr, Panama City Beach, FL, 32407
AMIN BHAVESH ambr 2106 Country Club Dr, Lynn Haven, FL, 32444
AMIN SWAPNIL ambr 4933 EAST BUSINESS HWY 98, PANAMA CITY, FL, 32404
PATEL KUNAL ambr 103 CEDAR HAMMOCK LN, PANAMA CITY, FL, 32407
PATEL UMESH ambr 109 CEDAR HAMMOCK LN, PANAMA CITY BEACH, FL, 32407
PATEL JENNIS Agent 314 Basin Bayou Dr, Panama City Beach, FL, 32407

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-29 16818 FRONT BEACH ROAD, PANAMA CITY BEACH, FL 32413 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 314 Basin Bayou Dr, Panama City Beach, FL 32407 -
LC STMNT OF AUTHORITY 2014-12-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5655438604 2021-03-20 0491 PPS 16818 Front Beach Rd, Panama City Beach, FL, 32413-2440
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92689
Loan Approval Amount (current) 92689
Undisbursed Amount 0
Franchise Name Marco's Pizza
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32413-2440
Project Congressional District FL-02
Number of Employees 20
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93237.52
Forgiveness Paid Date 2021-10-27
1034657309 2020-04-28 0491 PPP 16818 Front Beach Road, PANAMA CITY BEACH, FL, 32413
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60800
Loan Approval Amount (current) 60800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PANAMA CITY BEACH, BAY, FL, 32413-0001
Project Congressional District FL-02
Number of Employees 12
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61274.74
Forgiveness Paid Date 2021-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State