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#1 EXPERT PLUMBING, LLC - Florida Company Profile

Company Details

Entity Name: #1 EXPERT PLUMBING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

#1 EXPERT 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.
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: 06 Dec 2018 (6 years ago)
Document Number: L18000280840
FEI/EIN Number 83-2791585

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

Address: 4097 NW 154th Avenue, Chiefland, FL, 32626, US
Mail Address: 4097 NW 154th Avenue, Chiefland, FL, 32626, US
ZIP code: 32626
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUCA DANIEL Manager 4097 NW 154th Avenue, Chiefland, FL, 32626
DELUCA KAREN Authorized Member 4097 NW 154th Avenue, Chiefland, FL, 32626
RAMOS RAMON JR. Authorized Member 3466 Whispy Court, Spring Hill, FL, 34609
BOUTIQUE ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-05 4097 NW 154th Avenue, Chiefland, FL 32626 -
CHANGE OF MAILING ADDRESS 2022-03-05 4097 NW 154th Avenue, Chiefland, FL 32626 -
REGISTERED AGENT NAME CHANGED 2021-01-13 Boutique Accounting Services -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 1779 S Pinellas Avenue, 100, Tarpon Springs, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-27
Florida Limited Liability 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4673767307 2020-04-30 0491 PPP 19262 PHILLIPS RD, BROOKSVILLE, FL, 34604-6953
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19354
Loan Approval Amount (current) 19354
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKSVILLE, HERNANDO, FL, 34604-6953
Project Congressional District FL-12
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19516.26
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State