PANNA LOGISTICS AND DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name:	PANNA LOGISTICS AND DISTRIBUTION LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PANNA LOGISTICS AND DISTRIBUTION 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 Nov 2016 (8 years ago)
Document Number:	L16000214900
FEI/EIN Number	81-4547711 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3300 Corporate Ave, Suite 110, WESTON, FL, 33331, US
Mail Address:	3300 Corporate Ave, Suite 110, WESTON, FL, 33331, US
ZIP code:	33331
County:	Broward
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-10	RUEDA, ALEXANDER	-
REGISTERED AGENT ADDRESS CHANGED	2021-03-15	3300 Corporate Ave, Suite 110, MIAMI, FL 33331	-
CHANGE OF PRINCIPAL ADDRESS	2017-04-27	3300 Corporate Ave, Suite 110, WESTON, FL 33331	-
CHANGE OF MAILING ADDRESS	2017-04-27	3300 Corporate Ave, Suite 110, WESTON, FL 33331	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4212278404

2021-02-06

0455

PPS

3300 Corporate Ave Ste 110, Weston, FL, 33331-3504

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19840
Loan Approval Amount (current)	19840
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Weston, BROWARD, FL, 33331-3504
Project Congressional District	FL-25
Number of Employees	3
NAICS code	424430
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19962.84
Forgiveness Paid Date	2021-09-22

3113717300

2020-04-29

0455

PPP

3300 CORPORATE AVE STE 110, WESTON, FL, 33331-3504

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19839
Loan Approval Amount (current)	19839
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WESTON, BROWARD, FL, 33331-3504
Project Congressional District	FL-25
Number of Employees	2
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19985.75
Forgiveness Paid Date	2021-01-26

Date of last update: 01 Apr 2025