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MACCIO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MACCIO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MACCIO ENTERPRISES, 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: 10 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2017 (8 years ago)
Document Number: L17000080837
FEI/EIN Number 821199589

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

Address: 2025 WILD ACRES RD, LARGO, FL, 33771, US
Mail Address: 2025 WILD ACRES RD, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACCIO PETER President 2025 WILD ACRES RD, LARGO, FL, 33771
MACCIO PETER M Agent 2025 WILD ACRES RD, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000033650 DRAIN TEAM EXPIRED 2018-03-12 2023-12-31 - 2025 WILD ACRES RD, LARGO, FL, 33771
G18000033652 DRAIN WRANGLER EXPIRED 2018-03-12 2023-12-31 - 2025 WILD ACRES RD, LARGO, FL, 33771
G18000033656 CITI PLUMBING EXPIRED 2018-03-12 2023-12-31 - 2025 WILD ACRES RD, LARGO, FL, 33771
G17000057429 THE DRAIN TEAM, INC. EXPIRED 2017-05-23 2022-12-31 - 2025 WILD ACARES RD, LARGO, FL, 33771
G17000057467 THE DRAIN TEAM ACTIVE 2017-05-23 2027-12-31 - 2025 WILD ACRES RD, LARGO,FL, FL, 33771
G17000057436 DRAIN WRANGLERS, LLC ACTIVE 2017-05-23 2027-12-31 - 2025 WILD ACRES RD, LARGO,FL, FL, 33771
G17000057438 CITI PLUMBING, LLC ACTIVE 2017-05-23 2027-12-31 - 2025 WILD ACRES RD., LARGO, FL, 33771

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-05-31 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-08
LC Amendment 2017-05-31
Florida Limited Liability 2017-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3001667206 2020-04-16 0455 PPP 2025 Wild Acres Rd, Largo, FL, 33771
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 340205
Loan Approval Amount (current) 340205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33771-0001
Project Congressional District FL-13
Number of Employees 26
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 342652.59
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1228011 Intrastate Non-Hazmat 2021-02-02 25000 2020 1 1 Private(Property)
Legal Name MACCIO ENTERPRISES LLC
DBA Name THE DRAIN TEAM
Physical Address 2025 WILD ACRES RD, LARGO, FL, 33771, US
Mailing Address 2025 WILD ACRES RD, LARGO, FL, 33771, US
Phone (727) 573-5400
Fax (727) 573-7638
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State