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MICHAEL PENNACHIO LLC

Company Details

Entity Name: MICHAEL PENNACHIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jan 2017 (8 years ago)
Document Number: L17000021289
FEI/EIN Number N/A
Address: 12318 LAKESHORE DRIVE, CLERMONT, FL 34711
Mail Address: 12318 LAKESHORE DRIVE, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1730689530 2018-02-19 2018-02-19 14244 SR 50, CLERMONT, FL, 347118003, US 1100 S GROVE ST, EUSTIS, FL, 327265524, US

Contacts

Phone +1 352-227-1999

Authorized person

Name MICHAEL PENNACHIO
Role OWNER
Phone 3522271999

Taxonomy

Taxonomy Code 207W00000X - Ophthalmology Physician
License Number ME45426
State FL
Is Primary Yes

Agent

Name Role Address
PENNACHIO, MICHAEL, M.D. Agent 12318 LAKESHORE DRIVE, CLERMONT, FL 34711

Manager

Name Role Address
PENNACHIO, MICHAEL Manager 12318 LAKESHORE DRIVE, CLERMONT, FL 34711

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-19
Florida Limited Liability 2017-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9971877110 2020-04-15 0491 PPP 14244 S.R. 50, CLERMONT, FL, 34711-8529
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126910
Loan Approval Amount (current) 126910
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 CLERMONT, LAKE, FL, 34711-8529
Project Congressional District FL-11
Number of Employees 12
NAICS code 621320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128005.25
Forgiveness Paid Date 2021-02-25
7999648306 2021-01-29 0491 PPS 14244 S.R. 50, CLERMONT, FL, 34711
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117755
Loan Approval Amount (current) 117755
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711
Project Congressional District FL-11
Number of Employees 14
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118413.14
Forgiveness Paid Date 2021-08-26

Date of last update: 18 Feb 2025

Sources: Florida Department of State