Search icon

PANOLIO FOODS, LLC - Florida Company Profile

Company Details

Entity Name: PANOLIO FOODS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANOLIO FOODS, 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: 17 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000013013
FEI/EIN Number 824063009

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

Mail Address: C/O Viola Collins, PO BOX 100935, Cape Coral, FL, 33910-0935, US
Address: 5642 RIVERSIDE DR, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNERT FRANK Authorized Member 5969 MEADOWSGLEN DRIVE, DUBLIN, OH, 43017
DORIC SAMO Authorized Member KIRCHENSTRASSE 6, D-90762 FUERTH GERMANY
BIELMEIER BRUNO Authorized Member RONHOFER WEG 10, D-90765 FUERTH GERMANY
BIGDELI KHASHAIAR Authorized Member GUSTAV SCHICKCDANZ STRASSE 11, D-90762 FUERTH GERMANY
COLLINS VIOLA Account Agent 5109 Del Prado Blvd. S, Cape Coral, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000107659 PANOLIO ALL AMERICAN EATERY EXPIRED 2018-10-02 2023-12-31 - 5969 MEADOWSGLEN DR, DUBLIN, OH, 43017

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 5642 RIVERSIDE DR, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2022-04-29 COLLINS, VIOLA, Accountant -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 5109 Del Prado Blvd. S, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2022-04-29 5642 RIVERSIDE DR, CAPE CORAL, FL 33904 -
LC AMENDMENT 2019-03-13 - -
LC AMENDMENT 2018-11-19 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-23
LC Amendment 2019-03-13
ANNUAL REPORT 2019-01-23
LC Amendment 2018-11-19
Florida Limited Liability 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5859697302 2020-04-30 0455 PPP 1715 Cape Coral Parkway West Ste 30-32, CAPE CORAL, FL, 33914-7029
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 81860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CAPE CORAL, LEE, FL, 33914-7029
Project Congressional District FL-19
Number of Employees 39
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82535.35
Forgiveness Paid Date 2021-03-05
8342348604 2021-03-24 0455 PPS 1715 Cape Coral Pkwy W Ste 3032, Cape Coral, FL, 33914-6913
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58145.5
Loan Approval Amount (current) 58145.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-6913
Project Congressional District FL-19
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58796.41
Forgiveness Paid Date 2022-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State