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PAPALEO AND COMPANY, LLC

Company Details

Entity Name: PAPALEO AND COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 May 2018 (7 years ago)
Document Number: L18000127392
FEI/EIN Number 38-4083313
Address: 2217 Windsong Ct,, Safety Harbor, FL 34695
Mail Address: 2217 Windsong Ct,, Safety Harbor, FL 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
Papaleo, Louis A Agent 2217 Windsong Ct,, Safety Harbor, FL 34695

Sole member

Name Role Address
Papaleo, Louis A Sole member 2217 Windsong Ct,, Safety Harbor, FL 34695

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 2217 Windsong Ct,, Safety Harbor, FL 34695 No data
CHANGE OF MAILING ADDRESS 2024-02-12 2217 Windsong Ct,, Safety Harbor, FL 34695 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 2217 Windsong Ct,, Safety Harbor, FL 34695 No data
REGISTERED AGENT NAME CHANGED 2021-01-13 Papaleo, Louis A No data

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7128457110 2020-04-14 0455 PPP 6039 Printery St Unit 101, TAMPA, FL, 33616
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27000
Loan Approval Amount (current) 27000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33616-0001
Project Congressional District FL-14
Number of Employees 1
NAICS code 541213
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27252
Forgiveness Paid Date 2021-03-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State