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VICTORY E & I ROOFING AND CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: VICTORY E & I ROOFING AND CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORY E & I ROOFING AND CONSTRUCTION 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: 22 Apr 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (3 years ago)
Document Number: L13000058771
FEI/EIN Number 46-2598689

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

Address: 921 N 21st Ave, Hollywood, FL, 33020, US
Mail Address: 921 N 21st Ave, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTORY E & I ROOFING AND CONSTRUCTION LLC Agent -
Darmon David E Managing Member 921 N. 21st ave, hollywood, FL, 33020
ABERGEL SIGAL Manager 921 N. 21st ave, hollywood, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000148154 YES ROOFING CONTRACTORS ACTIVE 2020-11-18 2025-12-31 - 6990 GRIFFIN RD, SUITE C-13, DAVIE, FL, 33314
G13000039373 VICTORY ENGINEERS EXPIRED 2013-04-24 2018-12-31 - 4491 STERLING ROAD, STE 201, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 921 N 21st Ave, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2025-01-08 921 N 21st Ave, Hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 921 N 21st Ave, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-25 921 N. 21st ave, hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2024-06-10 921 N. 21st ave, hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-10 921 N. 21st ave, hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2021-09-30 Victory E & i Roofing and Construction LLC -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
AMENDED ANNUAL REPORT 2024-07-25
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-01-17
LC Amendment 2019-09-24
CORLCRACHG 2019-07-22
ANNUAL REPORT 2019-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5027547703 2020-05-01 0455 PPP 6990 GRIFFIN RD UNIT C13, DAVIE, FL, 33314-4345
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63000
Loan Approval Amount (current) 58000
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 New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33314-4345
Project Congressional District FL-25
Number of Employees 7
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58645.15
Forgiveness Paid Date 2021-06-17
1861838707 2021-03-27 0455 PPS 6990 Griffin Rd C-13, Davie, FL, 33314-4345
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51117
Loan Approval Amount (current) 51117
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 Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-4345
Project Congressional District FL-25
Number of Employees 10
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51404.1
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State