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PANICO PAINTING LLC - Florida Company Profile

Company Details

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

PANICO PAINTING 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: 29 Jul 2019 (6 years ago)
Document Number: L19000192830
FEI/EIN Number 84-2458366

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

Address: 2018 Van Buren Loop, AUBURNDALE, FL, 33823, US
Mail Address: 2018 Van Buren Loop, AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANICO KYLE M President 2018 Van Buren Loop, AUBURNDALE, FL, 33823
PANICO KYLE M Agent 2018 Van Buren Loop, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-12 500 Pintail Circle, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2025-02-12 500 Pintail Circle, AUBURNDALE, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 500 Pintail Circle, AUBURNDALE, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 2018 Van Buren Loop, AUBURNDALE, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 2018 Van Buren Loop, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2020-05-11 2018 Van Buren Loop, AUBURNDALE, FL 33823 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6132438305 2021-01-26 0455 PPP 2018 Van Buren Loop, Auburndale, FL, 33823-2768
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11245
Loan Approval Amount (current) 11245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Auburndale, POLK, FL, 33823-2768
Project Congressional District FL-18
Number of Employees 4
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11316.17
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State