SANJUJA CLEANING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	SANJUJA CLEANING SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SANJUJA CLEANING SERVICES, 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:	14 Feb 2008 (17 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	L08000016600
FEI/EIN Number	262026478 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	17201 NW 57TH AVENUE, MIAMI, FL, 33055
Mail Address:	17201 NW 57TH AVENUE, MIAMI, FL, 33055
ZIP code:	33055
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
JIMENEZ SANTIAGO	Manager	17201 NW 57TH AVENUE, MIAMI, FL, 33055
Jimenez Santiago	Agent	17201 NW 57th Avenue, Miami Gardens, FL, 33055

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
REGISTERED AGENT NAME CHANGED	2022-01-05	Jimenez, Santiago	-
REGISTERED AGENT ADDRESS CHANGED	2017-04-19	17201 NW 57th Avenue, Miami Gardens, FL 33055	-
CHANGE OF MAILING ADDRESS	2010-05-04	17201 NW 57TH AVENUE, MIAMI, FL 33055	-
CHANGE OF PRINCIPAL ADDRESS	2009-05-05	17201 NW 57TH AVENUE, MIAMI, FL 33055	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2975728505

2021-02-22

0455

PPP

17201 NW 57th Ave, Miami Gardens, FL, 33055-3924

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10865
Loan Approval Amount (current)	10865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33055-3924
Project Congressional District	FL-26
Number of Employees	8
NAICS code	561720
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10941.2
Forgiveness Paid Date	2021-11-10

Date of last update: 01 Mar 2025