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PALOMBI LAW, LLC - Florida Company Profile

Company Details

Entity Name: PALOMBI LAW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALOMBI LAW, 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: 14 May 2015 (10 years ago)
Document Number: L15000085675
FEI/EIN Number 47-4023891

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

Address: 1833 Courtyard Way, Unit 205, NAPLES, FL, 34112, US
Mail Address: 1833 Courtyard Way, Unit 205, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALOMBI JESSICA R Manager 1833 Courtyard Way, NAPLES, FL, 34112
PALOMBI JESSICA R Agent 1833 Courtyard Way, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-27 1833 Courtyard Way, Unit 205, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2022-02-27 1833 Courtyard Way, Unit 205, NAPLES, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-27 1833 Courtyard Way, Unit 205, NAPLES, FL 34112 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000551398 ACTIVE 1000001007323 COLLIER 2024-08-20 2034-08-28 $ 810.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7777267700 2020-05-01 0455 PPP 780 5TH AVE S, NAPLES, FL, 34102-6632
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14400
Loan Approval Amount (current) 14400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34102-6632
Project Congressional District FL-19
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14590
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State