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PLYWOOD BUSINESS GROUP LLC

PLYWOOD BUSINESS GROUP LLC - Florida Company Profile

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Company Details

Entity Name:	PLYWOOD BUSINESS GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	26 Feb 2013 (12 years ago)
Document Number:	L13000029550
FEI/EIN Number	61-1707611
Address:	7970-80 NW 66TH STREET, MIAMI, FL, 33166, US
Mail Address:	7970-80 NW 66TH STREET, MIAMI, FL, 33166, US
ZIP code:	33166
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PETROCCHI RON GIORNEYCA	Manager	7970-80 NW 66TH STREET, MIAMI, FL, 33166
CANDELARIA BARROSO ROGER	Manager	7970-80 NW 66TH STREET, MIAMI, FL, 33166
-	Agent	-

U.S. Small Business Administration Profile

Phone Number:

305-206-7459

E-mail Address:

joe@cabanaspa.com

Contact Person:

GIORNEYCA PETROCCHI

Ownership and Self-Certifications:

Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned

User ID:

P3302481

Unique Entity ID

Unique Entity ID:

LCB1RGR164E7

CAGE Code:

9YW85

UEI Expiration Date:

2026-06-01

Business Information

Activation Date:

2025-06-03

Initial Registration Date:

2024-07-25

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2019-02-12	8350 NW 52ND TER, STE. # 208, DORAL, FL 33166	-
CHANGE OF PRINCIPAL ADDRESS	2016-02-24	7970-80 NW 66TH STREET, MIAMI, FL 33166	-
CHANGE OF MAILING ADDRESS	2016-02-24	7970-80 NW 66TH STREET, MIAMI, FL 33166	-
REGISTERED AGENT NAME CHANGED	2016-02-24	CABANAS & ASSOCIATES, P.A.	-

Documents

Name	Date
ANNUAL REPORT	2024-01-29
ANNUAL REPORT	2023-02-22
ANNUAL REPORT	2022-02-03
ANNUAL REPORT	2021-02-24
ANNUAL REPORT	2020-03-04
ANNUAL REPORT	2019-02-12
ANNUAL REPORT	2018-03-05
ANNUAL REPORT	2017-04-06
ANNUAL REPORT	2016-02-24
ANNUAL REPORT	2015-02-16

USAspending Awards / Financial Assistance

Date:

2021-03-12

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

123216.23

Total Face Value Of Loan:

123216.23

Date:

2020-05-05

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

24997.00

Total Face Value Of Loan:

24997.00

Date:

2020-04-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

10000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2017-09-07

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

87500.00

Total Face Value Of Loan:

87500.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$24,997

Date Approved:

2020-05-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$24,997

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$25,263.64

Servicing Lender:

TD Bank, National Association

Use of Proceeds:

Payroll: $24,997

Jobs Reported:

Initial Approval Amount:

$123,216.23

Date Approved:

2021-03-12

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$123,216.23

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$123,543.68

Servicing Lender:

Ocean Bank

Use of Proceeds:

Payroll: $123,215.23

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Date of last update: 01 Jul 2025

Sources: Florida Department of State