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PARAGON ATM, LLC - Florida Company Profile

Company Details

Entity Name: PARAGON ATM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAGON ATM, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 May 2017 (8 years ago)
Date of dissolution: 06 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2021 (4 years ago)
Document Number: L17000113220
FEI/EIN Number 821453966

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

Address: 211 OSPREY LAKES CIRCLE, CHULUOTA, FL, 32766, US
Mail Address: 10151 UNIVERSITY BLVD, ORLANDO, FL, 32817, US
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARNOCK ROBERT W Authorized Member 211 OSPREY LAKES CIRCLE, CHULUOTA, FL, 32766
WARNOCK ROBERT W Agent 211 OSPREY LAKES CIRCLE, CHULUOTA, FL, 32766

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-06 - -
REINSTATEMENT 2019-11-04 - -
REGISTERED AGENT NAME CHANGED 2019-11-04 WARNOCK, ROBERT W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-03 211 OSPREY LAKES CIRCLE, CHULUOTA, FL 32766 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-06
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-11-04
ANNUAL REPORT 2018-04-03
Florida Limited Liability 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5613607308 2020-04-30 0491 PPP 10151 UNIVERSITY BLVD. #314, ORLANDO, FL, 32817
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18758
Loan Approval Amount (current) 18758
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 U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32817-1000
Project Congressional District FL-10
Number of Employees 1
NAICS code 423710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18963.57
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State