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DRAIN LINES LLC - Florida Company Profile

Company Details

Entity Name: DRAIN LINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DRAIN LINES 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: 15 Sep 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: L20000288601
FEI/EIN Number 85-4110956

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

Address: 744 NW 106TH AVE, MIAMI, FL 33172
Mail Address: 744 NW 106TH AVE, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, JOSEPH I Agent 744 NW 106TH AVE, MIAMI, FL 33172
ALVAREZ, JOSEPH I Chief Executive Officer 744 NW 106TH AVE, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-14 - -
REGISTERED AGENT NAME CHANGED 2022-02-14 ALVAREZ, JOSEPH I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-03-06
REINSTATEMENT 2022-02-14
Florida Limited Liability 2020-09-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4844618604 2021-03-20 0455 PPP 744 NW 106th Ave N/A, Miami, FL, 33172-3131
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-3131
Project Congressional District FL-28
Number of Employees 1
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20928.32
Forgiveness Paid Date 2021-09-15

Date of last update: 14 Feb 2025

Sources: Florida Department of State