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TOUCH OF CLEANING & GENERAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TOUCH OF CLEANING & GENERAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUCH OF CLEANING & GENERAL 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: 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: 28 Aug 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2012 (12 years ago)
Document Number: L08000082447
FEI/EIN Number 263265926

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

Address: 2097 W Atlantic Ave, Apt 3101, Delray Beach, FL, 33445, US
Mail Address: 2097 W Atlantic Ave, Apt 3101, Delray Beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Goularte Carlos A President 2097 W Atlantic Ave, Delray Beach, FL, 33445
Goularte Jhenifer Auth 2097 W Atlantic Ave, Delray Beach, FL, 33445
Goularte Carlos A Agent 2097 W Atlantic Ave, Delray Beach, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000036457 TOUCH OF PAINTING SERVICES ACTIVE 2017-04-05 2027-12-31 - 806 E WINDWARD WAY APT 621, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 2097 W ATLANTIC AVE, APT 3101, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 2097 W ATLANTIC AVE, APT 3101, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2025-02-10 2097 W ATLANTIC AVE, APT 3101, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 2097 W Atlantic Ave, Apt 3101, Delray Beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2024-03-28 2097 W Atlantic Ave, Apt 3101, Delray Beach, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 2097 W Atlantic Ave, Apt 3101, Delray Beach, FL 33445 -
REGISTERED AGENT NAME CHANGED 2023-03-01 Goularte, Carlos A -
REINSTATEMENT 2012-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-12-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000030148 ACTIVE CACE21012052 BROWARD COUNTY 2021-12-10 2028-01-24 $38825.04 LAWRENCE J SMITH AND SHEILA LAWRENCE, 3511 N 52ND AVE, HOLLYWOOD, FL 33021

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343958534 0418800 2019-04-25 891 RENMAR DRIVE, PLANTATION, FL, 33317
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-04-25
Emphasis L: FALL
Case Closed 2023-04-13

Related Activity

Type Referral
Activity Nr 1449107
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100028 B01 I
Issuance Date 2019-04-26
Abatement Due Date 2019-05-22
Current Penalty 2842.0
Initial Penalty 2842.0
Final Order 2019-05-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i): The employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2 m) or more above a lower level is protected from falling by one or more of the following: Personal fall arrest system, safety net or guardrail system; On or about 04/25/2019, Location: Roof of single story house, 1) An employee was exposed to fall hazards of approximately 8.5ft while engaged in pressure cleaning activities on the roof (4:12 pitch) not being provided with any fall protection method.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4766738304 2021-01-23 0455 PPS 1810 Hypoluxo Rd, Lake Worth, FL, 33462-4080
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31037
Loan Approval Amount (current) 31037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33462-4080
Project Congressional District FL-22
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31408.59
Forgiveness Paid Date 2022-04-12
5381957907 2020-06-15 0455 PPP 1810 Hypoluxo Road D11, Lake Worth, FL, 33462-4036
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38230
Loan Approval Amount (current) 38230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Lake Worth, PALM BEACH, FL, 33462-4036
Project Congressional District FL-22
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38635.34
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State