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PO PALO, LLC - Florida Company Profile

Company Details

Entity Name: PO PALO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PO PALO, 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: 22 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Mar 2019 (6 years ago)
Document Number: L17000135889
FEI/EIN Number 82-2059209

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

Address: 9418 ASHMORE LANE, ORLANDO, FL, 32825, US
Mail Address: 9418 ASHMORE LANE, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALO LOUIS J Authorized Member 210 BUMBY AVENUE N., ORLANDO, FL, 32803
PALO ALPHONSE J Authorized Member 9418 ASHMORE LANE, ORLANDO, FL, 32825
PALO DIANA R Authorized Member 9418 ASHMORE LANE, ORLANDO, FL, 32825
PALO MARIA Authorized Member 9418 ASHMORE LANE, ORLANDO, FL, 32825
PALO LOUIS Agent 210 BUMBY AVENUE N., ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-03-11 - -
REGISTERED AGENT NAME CHANGED 2019-03-11 PALO, LOUIS -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 210 BUMBY AVENUE N., ORLANDO, FL 32803 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-07-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-02
REINSTATEMENT 2019-03-11
LC Amendment 2017-07-24
Florida Limited Liability 2017-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5675617306 2020-04-30 0491 PPP 9418 Ashmore Lane, Orlando, FL, 32825
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69045
Loan Approval Amount (current) 69045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32825-2700
Project Congressional District FL-10
Number of Employees 15
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 69943.53
Forgiveness Paid Date 2021-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State