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TOP CLEAN COMMERCIAL CLEANING SERVICES LLC - Florida Company Profile

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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 (11 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
City: Orlando
County: Orange
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
264274984
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2022-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
1200000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$52,277
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,277
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$52,718.13
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $52,277
Jobs Reported:
7
Initial Approval Amount:
$52,000
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,364.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $51,995
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State