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UNDERWORLD PLUMBING, LLC - Florida Company Profile

Company Details

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

UNDERWORLD 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: 13 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2014 (11 years ago)
Document Number: L13000132844
FEI/EIN Number 463797286

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

Address: 4235 sw 103 ave, MIAMI, FL, 33165, US
Mail Address: 4235 sw 103 ave, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JOANDYS Manager 4235 sw 103 ave, MIAMI, FL, 33165
MAURI NEIDYS Secretary 4235 sw 103 ave, MIAMI, FL, 33165
ALVAREZ JOANDYS Agent 4235 sw 103 ave, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 4235 sw 103 ave, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2021-01-29 4235 sw 103 ave, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 4235 sw 103 ave, MIAMI, FL 33165 -
REINSTATEMENT 2014-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-08-05
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-10-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8874467806 2020-06-07 0455 PPP 1660 Southwest 19th Street, Miami, FL, 33145-1468
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4407
Loan Approval Amount (current) 4407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33145-1468
Project Congressional District FL-27
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4471.72
Forgiveness Paid Date 2021-12-07

Date of last update: 02 May 2025

Sources: Florida Department of State