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MASSALINA RESTAURANT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MASSALINA RESTAURANT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASSALINA RESTAURANT GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000078889
FEI/EIN Number 47-4626201

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

Address: 11615 Poston Rd, Panama City, FL, 32404, US
Mail Address: 204 Collierstown Way, Peachtree City, GA, 30269, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASSALINE REST. GRP. (WELFARE PLAN) 2022 474626201 2023-07-27 MASSALINA RESTAURANT GROUP, LLC 1
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2019-09-01
Business code 722511
Sponsor’s telephone number 7707109839
Plan sponsor’s address 112 EAST 3RD COURT, PANAMA CITY, FL, 32401

Plan administrator’s name and address

Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing W. HAL SHEPHERD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing W. HAL SHEPHERD
Valid signature Filed with authorized/valid electronic signature
MASSALINE REST. GRP. (WELFARE PLAN) 2021 474626201 2022-07-29 MASSALINA RESTAURANT GROUP, LLC 1
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2019-09-01
Business code 722511
Sponsor’s telephone number 7707109839
Plan sponsor’s address 112 EAST 3RD COURT, PANAMA CITY, FL, 32401

Plan administrator’s name and address

Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing W. HAL SHEPHERD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing W. HAL SHEPHERD
Valid signature Filed with authorized/valid electronic signature
MASSALINE REST. GRP. (WELFARE PLAN) 2020 474626201 2021-07-25 MASSALINA RESTAURANT GROUP, LLC 2
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2019-09-01
Business code 722511
Sponsor’s telephone number 7707109839
Plan sponsor’s address 112 EAST 3RD COURT, PANAMA CITY, FL, 32401

Plan administrator’s name and address

Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing W. HAL SHEPHERD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing W. HAL SHEPHERD
Valid signature Filed with authorized/valid electronic signature
MASSALINE REST. GRP. (WELFARE PLAN) 2019 474626201 2020-07-30 MASSALINA RESTAURANT GROUP, LLC 0
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2019-09-01
Business code 722511
Sponsor’s telephone number 7707109839
Plan sponsor’s address 112 EAST 3RD COURT, PANAMA CITY, FL, 32401

Plan administrator’s name and address

Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 800 CORPORATE PKWY STE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 8669665457

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing W. HAL SHEPHERD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing W. HAL SHEPHERD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COWAN JOEL HJR Manager 11615 POSTON RD, PANAMA CITY, FL, 32404
Cowan Joel H Manager 204 Collierstown Way, Peachtree City, GA, 30269
COWAN JOEL HJR Agent 11615 Poston Rd, Panama City, FL, 32404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-21 11615 Poston Rd, Panama City, FL 32404 -
CHANGE OF MAILING ADDRESS 2018-11-21 11615 Poston Rd, Panama City, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-21 11615 Poston Rd, Panama City, FL 32404 -

Documents

Name Date
ANNUAL REPORT 2023-09-15
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-01
AMENDED ANNUAL REPORT 2018-11-21
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7371377110 2020-04-14 0491 PPP 11615 POSTON RD, PANAMA CITY, FL, 32404-2907
Loan Status Date 2022-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33582
Loan Approval Amount (current) 33582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32404-2907
Project Congressional District FL-02
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29825.23
Forgiveness Paid Date 2021-02-10
1040068410 2021-01-31 0491 PPS 11615 Poston Rd, Panama City, FL, 32404-2907
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20633
Loan Approval Amount (current) 20633
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32404-2907
Project Congressional District FL-02
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20903.21
Forgiveness Paid Date 2022-06-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State