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PANAMA POOLS & SPAS, LLC - Florida Company Profile

Company Details

Entity Name: PANAMA POOLS & SPAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMA POOLS & SPAS, 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: 28 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2017 (8 years ago)
Document Number: L16000020302
FEI/EIN Number 81-1317624

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

Address: 2828 HWY 79, VERNON, FL, 32462, US
Mail Address: P. O. BOX 384, VERNON, FL, 32462, US
ZIP code: 32462
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAY JOHN Authorized Member 4747 LIVE OAK LANDING ROAD, VERNON, FL, 32462
GAY JOHN Agent 4747 LIVE OAK LANDING ROAD, VERNON, FL, 32462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000121482 SUNSHINE HOLIDAY VILLAS EXPIRED 2017-11-03 2022-12-31 - 240 NW 76TH DRIVE, SUITE D, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-19 2828 HWY 79, VERNON, FL 32462 -
CHANGE OF MAILING ADDRESS 2020-01-19 2828 HWY 79, VERNON, FL 32462 -
REINSTATEMENT 2017-10-02 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 GAY, JOHN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-17
REINSTATEMENT 2017-10-02
Florida Limited Liability 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7550737106 2020-04-14 0491 PPP 291 POWELL ADAMS DRIVE, PANAMA CITY BEACH, FL, 32413-2462
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103700
Loan Approval Amount (current) 103700
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 BEACH, BAY, FL, 32413-2462
Project Congressional District FL-02
Number of Employees 10
NAICS code 561790
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 104333.72
Forgiveness Paid Date 2020-11-27
7980278302 2021-01-29 0491 PPS 2828 Highway 79, Vernon, FL, 32462-3220
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94291
Loan Approval Amount (current) 94291
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vernon, WASHINGTON, FL, 32462-3220
Project Congressional District FL-02
Number of Employees 12
NAICS code 561790
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 94960.08
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State