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PLUMBING HEROES LLC - Florida Company Profile

Company Details

Entity Name: PLUMBING HEROES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLUMBING HEROES 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: 11 Sep 2019 (6 years ago)
Document Number: L19000230226
FEI/EIN Number 84-3042976

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

Address: 1856 N NOB HILL RD,, SUITE 227, PLANTATION, FL, 33322
Mail Address: 1856 N NOB HILL RD,, SUITE 227, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUETO MARIA C President 1856 N NOB HILL RD # 227, PLANTATION, FL, 33322
CUETO MARIA C Agent 1856 N NOB HILL RD,, Plantation, FL, 33322

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-28 1856 N NOB HILL RD,, SUITE 227, Plantation, FL 33322 -

Court Cases

Title Case Number Docket Date Status
MARK SHERMAN, Petitioner(s) v. 1020 CONSULTING LLC, et al., Respondent(s). 4D2024-1043 2024-04-25 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502022CA012169

Parties

Name MARK SHERMAN, INC.
Role Petitioner
Status Active
Representations Ali Vakili Mirghahari, Warren Evan Friedman
Name 1020 CONSULTING LLC
Role Respondent
Status Active
Representations Eric J Neuman, Matthew Joseph Wildner, Kimberly Kanoff Berman
Name PLUMBING HEROES LLC
Role Respondent
Status Active
Representations Patrick James Carleton, Andrew David Wyman
Name Hon. Maxine D Cheesman
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active
Name GARCIA B CONTRACTORS GROUP INC
Role Respondent
Status Active
Representations Richard Robert Chaves

Docket Entries

Docket Date 2024-04-29
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-04-26
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Mark Sherman
View View File
Docket Date 2024-04-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of 1020 Consulting LLC
Docket Date 2024-04-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-04-25
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-04-25
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
Docket Date 2024-04-25
Type Petition
Subtype Petition Certiorari
Description Petition Certiorari

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-28
Florida Limited Liability 2019-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3192718500 2021-02-23 0455 PPS 1856 N Nob Hill Rd # 227, Plantation, FL, 33322-6548
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18100
Loan Approval Amount (current) 18100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33322-6548
Project Congressional District FL-20
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18228.71
Forgiveness Paid Date 2021-11-09
6629588005 2020-06-30 0455 PPP 1856 N Nob Hill Road #227, Plantation, FL, 33322-6548
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13130
Loan Approval Amount (current) 13130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Plantation, BROWARD, FL, 33322-6548
Project Congressional District FL-20
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13190.18
Forgiveness Paid Date 2020-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State