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TOP CLEAN COMMERCIAL CLEANING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TOP CLEAN COMMERCIAL CLEANING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP CLEAN COMMERCIAL 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: 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: 18 Feb 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Nov 2014 (10 years ago)
Document Number: L09000016213
FEI/EIN Number 264274984

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

Address: 4401 VINELAND RD SUITE A-1, ORLANDO, FL, 32811, US
Mail Address: 4401 VINELAND RD SUITE A-1, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP CLEAN COMMERCIAL CLEANING SERVICES 401(K) P/S PLAN 2014 264274984 2017-12-13 TOP CLEAN COMMERCIAL CLEANING SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 4077028922
Plan sponsor’s address 12472 LAKE UNDERHILL RD # 488, ORLANDO, FL, 32828

Plan administrator’s name and address

Administrator’s EIN 264274984
Plan administrator’s name TOP CLEAN COMMERCIAL CLEANING SERVICES
Plan administrator’s address 12472 LAKE UNDERHILL RD # 488, ORLANDO, FL, 32828
Administrator’s telephone number 4077028922

Signature of

Role Plan administrator
Date 2017-12-13
Name of individual signing GUSTAVO CONTRERAS
Valid signature Filed with authorized/valid electronic signature
TOP CLEAN COMMERCIAL CLEANING SERVICES 401(K) P/S PLAN 2013 264274984 2014-10-13 TOP CLEAN COMMERCIAL CLEANING SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 4077028922
Plan sponsor’s address 12472 LAKE UNDERHILL RD # 488, ORLANDO, FL, 32828

Plan administrator’s name and address

Administrator’s EIN 264274984
Plan administrator’s name TOP CLEAN COMMERCIAL CLEANING SERVICES
Plan administrator’s address 12472 LAKE UNDERHILL RD # 488, ORLANDO, FL, 32828
Administrator’s telephone number 4077028922

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing GUSTAVO CONTRERAS
Valid signature Filed with authorized/valid electronic signature
TOP CLEAN COMMERCIAL CLEANING SERVICES 401(K) P/S PLAN 2012 264274984 2013-08-12 TOP CLEAN COMMERCIAL CLEANING SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 4077028922
Plan sponsor’s address 12472 LAKE UNDERHILL RD # 488, ORLANDO, FL, 32828

Plan administrator’s name and address

Administrator’s EIN 264274984
Plan administrator’s name TOP CLEAN COMMERCIAL CLEANING SERVICES
Plan administrator’s address 12472 LAKE UNDERHILL RD # 488, ORLANDO, FL, 32828
Administrator’s telephone number 4077028922

Signature of

Role Plan administrator
Date 2013-08-12
Name of individual signing GUSTAVO CONTRERAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CONTRERAS GUSTAVO A Manager 4401 VINELAND RD. SUITE A-1, ORLANDO, FL, 32811
MARTINEZ MARIA M Manager 4401 VINELAND RD. SUITE A-1, ORLANDO, FL, 32811
CONTRERAS GUSTAVO Agent 4401 VINELAND RD SUITE A-1, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000032720 ANAGO OF ORLANDO ACTIVE 2016-03-30 2026-12-31 - 12472 LAKE UNDERHILL ROAD #488, ORLANDO, FL, 32828
G09092900116 ANAGO OF ORLANDO EXPIRED 2009-04-01 2014-12-31 - 4201 VINELAND ROAD, SUITE I-3, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 4401 VINELAND RD SUITE A-1, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2022-03-16 4401 VINELAND RD SUITE A-1, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 4401 VINELAND RD SUITE A-1, ORLANDO, FL 32811 -
LC AMENDMENT 2014-11-03 - -
REGISTERED AGENT NAME CHANGED 2014-11-03 CONTRERAS, GUSTAVO -
LC AMENDMENT 2014-10-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000909771 TERMINATED 1000000499916 ORANGE 2013-04-26 2023-05-08 $ 510.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5947337702 2020-05-01 0491 PPP 4201 VINELAND RD STE I3, ORLANDO, FL, 32811-6626
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52277
Loan Approval Amount (current) 52277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32811-6626
Project Congressional District FL-10
Number of Employees 8
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52718.13
Forgiveness Paid Date 2021-03-10
9456398502 2021-03-12 0491 PPS 4201 Vineland Rd Ste I3, Orlando, FL, 32811-6626
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52000
Loan Approval Amount (current) 52000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-6626
Project Congressional District FL-10
Number of Employees 7
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52364.71
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State