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PAALNA LLC - Florida Company Profile

Company Details

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

PAALNA 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 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000179551
FEI/EIN Number 82-2398719

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

Address: 10006 Cross Creek Blvd, TAMPA, FL, 33647, US
Mail Address: 10006 Cross Creek Blvd, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKUR YAMINI Authorized Member 19418 Whispering Brooks Dr., TAMPA, FL, 33647
GUPTA PARUL Authorized Member 10312 Clover Pine Dr, TAMPA, FL, 33647
THAKUR YAMINI Agent 7704 TUSCANY WOODS DR, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000083643 THE LEARNING EXPERIENCE EXPIRED 2019-08-07 2024-12-31 - 7704 TUSCANY WOODS DR, TAMPA, FL, 33647
G19000016352 SUMMERFEST EXPIRED 2019-01-30 2024-12-31 - 7704 TUSCANY WOODS DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 10006 Cross Creek Blvd, 215, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2022-04-04 10006 Cross Creek Blvd, 215, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-09-20
Florida Limited Liability 2017-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5867027703 2020-05-01 0455 PPP 16232 BAYBERRY GLEN DR, LITHIA, FL, 33547-4051
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29767
Loan Approval Amount (current) 81090
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 New Business or 2 years or less
Project Address LITHIA, HILLSBOROUGH, FL, 33547-4051
Project Congressional District FL-16
Number of Employees 20
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not 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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 82300.8
Forgiveness Paid Date 2021-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State