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THE BACKGROUND WAREHOUSE, LLC - Florida Company Profile

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Company Details

Entity Name: THE BACKGROUND WAREHOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Aug 2012 (13 years ago)
Document Number: M12000004369
FEI/EIN Number 454642195

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

Address: 1597 Industrial Drive, New Smyrna Beach, FL, 32168, US
Mail Address: 1597 Industrial Drive, New Smyrna Beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Luizzo Philip Manager 1597 Industrial Drive, New Smyrna Beach, FL, 32168
Luizzo Philip Agent 1597 Industrial Drive, New Smyrna Beach, FL, 32168

Form 5500 Series

Employer Identification Number (EIN):
454642195
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-14 Luizzo, Philip -
CHANGE OF PRINCIPAL ADDRESS 2014-12-04 1597 Industrial Drive, New Smyrna Beach, FL 32168 -
CHANGE OF MAILING ADDRESS 2014-12-04 1597 Industrial Drive, New Smyrna Beach, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2014-12-04 1597 Industrial Drive, New Smyrna Beach, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
157018.00
Total Face Value Of Loan:
157018.30
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
157000.00
Total Face Value Of Loan:
157000.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157018
Current Approval Amount:
157018.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
158373.09
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157000
Current Approval Amount:
157000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
158135.56

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Date of last update: 03 Jun 2025

Sources: Florida Department of State