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WAXING FACTORY LLC - Florida Company Profile

Company Details

Entity Name: WAXING FACTORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAXING FACTORY 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: 27 Jul 2018 (7 years ago)
Date of dissolution: 18 Oct 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Oct 2023 (2 years ago)
Document Number: L18000181237
FEI/EIN Number 83-1391760

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

Address: 401 n wickham rd #E, MELBOURNE, FL, 32935, US
Mail Address: 401 n wickham rd #E, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAIN TABAYA M Manager 401 n wickham rd, MELBOURNE, FL, 32935
ROMAIN TABAYA M Agent 401 n wickham rd, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
CONVERSION 2023-10-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS P23000080403. CONVERSION NUMBER 300000246393
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 401 n wickham rd, #e, MELBOURNE, FL 32935 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 401 n wickham rd #E, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2020-06-05 401 n wickham rd #E, MELBOURNE, FL 32935 -

Documents

Name Date
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9698928705 2021-04-09 0455 PPP 401 N Wickham Rd Ste E, Melbourne, FL, 32935-8659
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1576.88
Loan Approval Amount (current) 1576.88
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-8659
Project Congressional District FL-08
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State