PAUL CONNELLY LLC - Florida Company Profile

Company Details

Entity Name:	PAUL CONNELLY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PAUL CONNELLY 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:	22 Jan 2021 (4 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L21000043244
FEI/EIN Number	20-8784137 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1341 CUMBERLAND RD, VENICE, FL, 34293, US
Mail Address:	1341 CUMBERLAND RD, VENICE, FL, 34293, US
ZIP code:	34293
County:	Sarasota
Place of Formation:	FLORIDA

Name	Role	Address
NTB SERVICES LLC	Agent	-
CONNELLY PAUL	Authorized Member	1341 CUMBERLAND RD, VENICE, FL, 34293

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Name	Date
ANNUAL REPORT	2022-03-17
Florida Limited Liability	2021-01-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9624998908

2021-05-12

0491

PPP

1 Washington Ave, Orlando, FL, 32810-6438

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32810-6438
Project Congressional District	FL-10
Number of Employees	1
NAICS code	453998
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20918.22
Forgiveness Paid Date	2021-10-14

Date of last update: 02 Apr 2025