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. |
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 |
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 | |||||||||||||||||||||||||||||||
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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 |
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 |
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 |
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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5947337702 | 2020-05-01 | 0491 | PPP | 4201 VINELAND RD STE I3, ORLANDO, FL, 32811-6626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9456398502 | 2021-03-12 | 0491 | PPS | 4201 Vineland Rd Ste I3, Orlando, FL, 32811-6626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State