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TEAM PANELLA, INC.

Company Details

Name: TEAM PANELLA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Oct 2006 (18 years ago)
Organization Date: 30 Oct 2006 (18 years ago)
Last Annual Report: 08 Aug 2024 (8 months ago)
Organization Number: 0649883
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 10204 Stone School Rd, Prospect, KY 40059
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
SCOTT R. PANELLA Incorporator
MEGAN L. PANELLA Incorporator

Registered Agent

Name Role
SCOTT R. PANELLA Registered Agent

President

Name Role
SCOTT PANELLA President

Vice President

Name Role
MEG Panella Vice President

Filings

Name File Date
Annual Report 2024-08-08
Annual Report 2023-07-12
Reinstatement Certificate of Existence 2022-11-08
Reinstatement 2022-11-08
Registered Agent name/address change 2022-11-08
Principal Office Address Change 2022-11-08
Reinstatement Approval Letter UI 2022-11-08
Reinstatement Approval Letter Revenue 2022-11-07
Administrative Dissolution Return 2022-02-08
Administrative Dissolution 2021-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4693318501 2021-02-26 0457 PPS 10204 Stone School Rd, Prospect, KY, 40059-9548
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Prospect, JEFFERSON, KY, 40059-9548
Project Congressional District KY-03
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22127.18
Forgiveness Paid Date 2021-09-29
4618367204 2020-04-27 0457 PPP 10942 Kings Crown Dr, Prospect, KY, 40059
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Prospect, JEFFERSON, KY, 40059-0001
Project Congressional District KY-03
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8904.15
Forgiveness Paid Date 2021-07-08

Sources: Kentucky Secretary of State