| 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
