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PAWNALL LLC - Florida Company Profile

Company Details

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

PAWNALL 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: 06 Feb 2019 (6 years ago)
Document Number: L19000037230
FEI/EIN Number 83-4070527

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

Address: 2633 PAWNALL ST, KISSIMMEE, FL, 34747
Mail Address: 30 TONY DR, KINGS PARK, NY, 11754
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLAS DEMETRIOS J Authorized Person 2633 PAWNALL ST, KISSIMMEE, FL, 34747
MARULIS BALLAS TASIA Authorized Person 2633 PAWNALL ST, KISSIMMEE, FL, 34747
BALLAS DEMETERIOS J Agent 2633 PAWNALL ST, KISSIMMEE, FL, 34747

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7774017210 2020-04-28 0455 PPP 7555 Osceola Polk Line Rd., DAVENPORT, FL, 33896
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258683
Loan Approval Amount (current) 258683
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVENPORT, POLK, FL, 33896-0100
Project Congressional District FL-09
Number of Employees 32
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 263466.86
Forgiveness Paid Date 2022-03-07

Date of last update: 01 May 2025

Sources: Florida Department of State