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PANEBRAS USA LLC - Florida Company Profile

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Company Details

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

PANEBRAS USA 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: 27 May 2016 (9 years ago)
Document Number: L16000104418
FEI/EIN Number 81-2838157

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

Address: 2148 Orinoco Dr, Suite 332, ORLANDO, FL, 32837, US
Mail Address: 2148 Orinoco Dr, Suite 332, ORLANDO, FL, 32837, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2288532
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
Ferreira Paulo C Manager 8239 Pond Apple Dr, Winter Garden, FL, 34787
Vega Ernesto Agent 2148 Orinoco Dr, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 2148 Orinoco Dr, Suite 332, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2019-06-13 2148 Orinoco Dr, Suite 332, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 2148 Orinoco Dr, Suite 332, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2017-04-26 Vega, Ernesto -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-14
AMENDED ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26

USAspending Awards / Financial Assistance

Date:
2023-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2020-12-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Motor Carrier Census

DBA Name:
PANEBRAS
Carrier Operation:
Interstate
Add Date:
2021-03-01
Operation Classification:
Private(Property)
power Units:
15
Drivers:
5
Inspections:
16
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State