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THE PLUGG, LLC - Florida Company Profile

Company Details

Entity Name: THE PLUGG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE PLUGG, 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: 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: 28 Nov 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000215475
FEI/EIN Number 81-4571647

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

Address: 3737 N federal Hwy, Delray Beach, FL 33483
Mail Address: 3737 N federal Hwy, Delray Beach, FL 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Olivares Rivero , Beatriz , President Agent 3737 N federal Hwy, Delray Beach, FL 33483
Olivares Rivero , Beatriz President 3737 N federal Hwy, Delray Beach, FL 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-08 3737 N federal Hwy, Delray Beach, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-08 3737 N federal Hwy, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2020-10-08 3737 N federal Hwy, Delray Beach, FL 33483 -
REGISTERED AGENT NAME CHANGED 2020-10-08 Olivares Rivero , Beatriz , President -
REINSTATEMENT 2019-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000402392 ACTIVE 20-CA-007504 CIRCUIT COURT HILLSBOROUGH 2020-11-30 2025-12-14 $37,280.32 BEACON SALES ACQUISITION INC, 505 HUNTMAR PARK DRIVE, SUITE 300, HERNDON, VA 20170
J21000486369 TERMINATED 2020-SC-0872 ORANGE CNTY CRT NINTH CIRCUIT 2020-11-24 2026-09-27 $4,370.76 CITY ELECTRIC SUPPLY COMPANY, 400 S. RECORD STREET, DALLAS, TX 75202
J20000308979 ACTIVE 20-001048-CI 6TH JUDICIAL CIRCUIT, PINELLAS 2020-09-30 2025-10-01 $80,438.62 WESCO DISTRIBUTION INC. DBA WESCO, 200 EAST LIES ROAD, CAROL STREAM IL 60188

Documents

Name Date
AMENDED ANNUAL REPORT 2020-10-08
AMENDED ANNUAL REPORT 2020-08-28
AMENDED ANNUAL REPORT 2020-03-25
AMENDED ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2020-01-07
REINSTATEMENT 2019-10-02
AMENDED ANNUAL REPORT 2018-06-07
AMENDED ANNUAL REPORT 2018-05-29
REINSTATEMENT 2018-05-01
Florida Limited Liability 2016-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6029458008 2020-06-29 0491 PPP 2499 OLD LAKE MARY RD STE 122, Sanford, FL, 32771-4192
Loan Status Date 2021-11-09
Loan Status Charged Off
Loan Maturity in Months 44
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156500
Loan Approval Amount (current) 156500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-4192
Project Congressional District FL-07
Number of Employees 11
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State