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PANTUSS LLC - Florida Company Profile

Company Details

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

PANTUSS 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: 07 Jan 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Jan 2015 (10 years ago)
Document Number: L15000003577
FEI/EIN Number 473015016

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

Address: 5900 COLLINS AVE, MIAMI BEACH, FL, 33140, US
Mail Address: 5900 COLLINS AVE, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIPOLI MARIA F Manager 5900 COLLINS AVE, MIAMI BEACH, FL, 33140
BOMBICCI PONTELLI LORENZO Manager 5900 COLLINS AVE, MIAMI BEACH, FL, 33140
KLOURY YAMIL A Manager 5900 COLLINS AVE, MIAMI BEACH, FL, 33140
TRIPOLI MARIA F Agent 5900 COLLINS AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-10 TRIPOLI, MARIA F -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 5900 COLLINS AVE, APT 701, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2015-08-17 5900 COLLINS AVE, APT 701, MIAMI BEACH, FL 33140 -
LC NAME CHANGE 2015-01-16 PANTUSS LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-21
AMENDED ANNUAL REPORT 2018-08-27
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9081088408 2021-02-14 0455 PPS 5900 Collins Ave Apt 701, Miami Beach, FL, 33140-2227
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4427
Loan Approval Amount (current) 4427
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 Miami Beach, MIAMI-DADE, FL, 33140-2227
Project Congressional District FL-24
Number of Employees 1
NAICS code 448210
Borrower Race White
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 4456.41
Forgiveness Paid Date 2021-10-20
2689277700 2020-05-01 0455 PPP 5900 COLLINS AVE APT 701, MIAMI BEACH, FL, 33140
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3412
Loan Approval Amount (current) 3412
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 MIAMI BEACH, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 448120
Borrower Race White
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 3439.03
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State