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FACTORY PLUMBING LLC - Florida Company Profile

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Company Details

Entity Name: FACTORY PLUMBING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 3435 NW 79 AVE, DORAL, FL, 33122, US
Mail Address: 3435 NW 79 AVE, DORAL, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
6125.00
Total Face Value Of Loan:
6125.00
Date:
2020-04-28
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:
6125.00
Total Face Value Of Loan:
6125.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,125
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,125
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,146.82
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $6,125
Jobs Reported:
1
Initial Approval Amount:
$6,125
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,125
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,159.4
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $6,125

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Date of last update: 01 Jul 2025

Sources: Florida Department of State