| Entity Name: | FACTORY PLUMBING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTORY 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000049900 |
| FEI/EIN Number |
81-1937875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3435 NW 79 AVE, DORAL, FL, 33122, US |
| Mail Address: | 3435 NW 79 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANNA JOSE A | Managing Member | 3435 NW 79 AVE, DORAL, FL, 33122 |
| BANNA JORGE | Managing Member | 3435 NW 79 AVE, DORAL, FL, 33122 |
| BANNA ANTONIO | Managing Member | 3435 NW 79 AVE, DORAL, FL, 33122 |
| BANNA JOSE A | Agent | 3435 NW 79 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2018-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-26 | 3435 NW 79 AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-26 | 3435 NW 79 AVE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-26 | BANNA, JOSE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment | 2018-07-26 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6440358405 | 2021-02-10 | 0455 | PPS | 9942 NW 86th Ter, Doral, FL, 33178-2629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8896437210 | 2020-04-28 | 0455 | PPP | 3435 Northwest 79th Avenue, DORAL, FL, 33122-1173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
