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PANOMA LLC

Company Details

Entity Name: PANOMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Jun 2019 (6 years ago)
Document Number: L19000142143
FEI/EIN Number 84-2001751
Address: 4540 N MICHIGAN, MIAMI BEACH, FL 33140
Mail Address: 4540 N MICHIGAN, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Lopez, Andre Agent 4540 N MICHIGAN, MIAMI BEACH, FL 33140

Manager

Name Role Address
FABRIS LOPEZ, ANDRE Manager 4540 N MICHIGAN, MIAMI BEACH, FL 33140
Brigneti-Lopes, Maira Manager 4540 N MICHIGAN, MIAMI BEACH, FL 33140

President

Name Role Address
FABRIS LOPEZ, ANDRE President 4540 N MICHIGAN, MIAMI BEACH, FL 33140

Director

Name Role Address
FABRIS LOPEZ, ANDRE Director 4540 N MICHIGAN, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-24 4540 N MICHIGAN, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 4540 N MICHIGAN, MIAMI BEACH, FL 33140 No data
CHANGE OF PRINCIPAL ADDRESS 2021-06-11 4540 N MICHIGAN, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT NAME CHANGED 2020-03-17 Lopez, Andre No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2208427708 2020-05-01 0455 PPP 874 W 47TH ST, MIAMI BEACH, FL, 33140
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19180
Loan Approval Amount (current) 19180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19354.39
Forgiveness Paid Date 2021-04-01

Date of last update: 16 Feb 2025

Sources: Florida Department of State