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PENELLO'S ITALIAN CUISINE LLC - Florida Company Profile

Company Details

Entity Name: PENELLO'S ITALIAN CUISINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENELLO'S ITALIAN CUISINE 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: 10 Sep 2018 (7 years ago)
Date of dissolution: 06 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2023 (2 years ago)
Document Number: L18000214491
FEI/EIN Number 83-1888894

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

Address: 4217 LAFAYETTE ST, MARIANNA, FL, 32446
Mail Address: 632 ORIOLE AVE, MARIANNA, FL, 32448
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENELLO PAULA M Auth 632 ORIOLE AVE, MARIANNA, FL, 32448
PENELLO Arthur JJr. Chief Operating Officer 632 ORIOLE AVE, MARIANNA, FL, 32448
Nuccio Michael P Chief Executive Officer 675 Chipola Dr, Marianna, FL, 32448
PENELLO ARTHUR JJR Agent 632 ORIOLE AVE, MARIANNA, FL, 32448

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-06 - -
LC AMENDMENT 2020-03-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-06
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-25
LC Amendment 2020-03-16
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-06
Florida Limited Liability 2018-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7496827009 2020-04-07 0491 PPP 4217 Lafayette St, MARIANNA, FL, 32446-8235
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31500
Loan Approval Amount (current) 31500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MARIANNA, JACKSON, FL, 32446-8235
Project Congressional District FL-02
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31712.13
Forgiveness Paid Date 2021-02-16
2825418304 2021-01-21 0491 PPS 4217 Lafayette St, Marianna, FL, 32446-8235
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44897
Loan Approval Amount (current) 44897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Marianna, JACKSON, FL, 32446-8235
Project Congressional District FL-02
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45170.12
Forgiveness Paid Date 2021-09-09

Date of last update: 01 May 2025

Sources: Florida Department of State