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PACO TDPL LLC - Florida Company Profile

Company Details

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

PACO TDPL 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: 15 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jun 2023 (2 years ago)
Document Number: L16000133365
FEI/EIN Number 81-3243581

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

Address: 2496 SE 58th AVE, OCALA, FL, 34480, US
Mail Address: 2496 SE 58th AVE, OCALA, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ BENJAMIN R Authorized Member 6263 Pecan Crse, Ocala, FL, 34472
CRUZ BENJAMIN R Agent 6263 PECAN CRSE, OCALA, FL, 34472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000023847 ARIANNA'S PIZZA ACTIVE 2020-02-24 2025-12-31 - 31 HEMLOCK RADIAL LOOP, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 2496 SE 58th AVE, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2024-01-16 2496 SE 58th AVE, OCALA, FL 34480 -
LC AMENDMENT 2023-06-09 - -
REGISTERED AGENT NAME CHANGED 2023-06-09 CRUZ, BENJAMIN R -
REGISTERED AGENT ADDRESS CHANGED 2023-06-09 6263 PECAN CRSE, OCALA, FL 34472 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-16
LC Amendment 2023-06-09
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9849588109 2020-07-29 0491 PPP 2496 Se 58th ave, Ocala, FL, 34472
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17182
Loan Approval Amount (current) 17182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Ocala, MARION, FL, 34472-0013
Project Congressional District FL-06
Number of Employees 8
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17556.71
Forgiveness Paid Date 2022-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State