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FACTORY DIRECT AUTO, LLC - Florida Company Profile

Company Details

Entity Name: FACTORY DIRECT AUTO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FACTORY DIRECT AUTO, 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: 09 Oct 2014 (11 years ago)
Document Number: L14000158053
FEI/EIN Number 47-2039498

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

Address: 10044 Gibsonton Drive, Riverview, FL, 33578, US
Mail Address: 10044 Gibsonton Drive, Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Baxley Richard T President 10044 Gibsonton Drive, Riverview, FL, 33578
BAXLEY RICHARD T Agent 10044 Gibsonton Drive, Riverview, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 10044 Gibsonton Drive, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2024-03-11 10044 Gibsonton Drive, Riverview, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 10044 Gibsonton Drive, Riverview, FL 33578 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-17
AMENDED ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-04
AMENDED ANNUAL REPORT 2018-05-10
ANNUAL REPORT 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2072958503 2021-02-19 0455 PPS 25206 Wesley Chapel Blvd, Lutz, FL, 33559-7200
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8541
Loan Approval Amount (current) 8541
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, PASCO, FL, 33559-7200
Project Congressional District FL-15
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8615.18
Forgiveness Paid Date 2022-01-06
2040308001 2020-06-23 0455 PPP 25206 Wesley Chapel Blvd, Lutz, FL, 33559-7200
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8540
Loan Approval Amount (current) 8540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, PASCO, FL, 33559-7200
Project Congressional District FL-15
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8615.44
Forgiveness Paid Date 2021-05-17

Date of last update: 01 May 2025

Sources: Florida Department of State