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HOLSHEY PLUMBING, LLC - Florida Company Profile

Company Details

Entity Name: HOLSHEY PLUMBING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLSHEY PLUMBING, 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 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2016 (9 years ago)
Document Number: L13000014489
FEI/EIN Number 46-1900307

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

Address: 236 seaport blvd, Cape Canaveral, FL, 32920, US
Mail Address: 236 seaport blvd, Cape Canaveral, FL, 32920, US
ZIP code: 32920
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLSHEY RAYMOND C Managing Member 14748 Tanja King Blvd, ORLANDO, FL, 32828
HOLSHEY DEBRA M Agent 14748 Tanja King Blvd, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 236 Seaport Blvd., Cape Canaveral, FL 32920 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 236 seaport blvd, Cape Canaveral, FL 32920 -
CHANGE OF MAILING ADDRESS 2024-03-26 236 seaport blvd, Cape Canaveral, FL 32920 -
LC AMENDMENT 2016-05-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-02-10 14748 Tanja King Blvd, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-06
LC Amendment 2016-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4540927401 2020-05-09 0491 PPP 14748 TANJA KING BLVD, ORLANDO, FL, 32828-7340
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8658
Loan Approval Amount (current) 8658
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-7340
Project Congressional District FL-10
Number of Employees 1
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State