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12 CLEANERS, LLC - Florida Company Profile

Company Details

Entity Name: 12 CLEANERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12 CLEANERS, 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: 23 Sep 2010 (14 years ago)
Document Number: L10000099699
FEI/EIN Number 990361355

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

Address: 1501 E LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301
Mail Address: 1501 E LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIGHELBOIM JONATHAN Managing Member 1501 E LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301
ZIGHELBOIM JONATHAN Agent 1501 E LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000095648 OXXO CARE CLEANERS ACTIVE 2011-09-28 2026-12-31 - 1501 E. LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 1501 E LAS OLAS BOULEVARD, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-07 1501 E LAS OLAS BOULEVARD, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2011-02-07 1501 E LAS OLAS BOULEVARD, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3472478309 2021-01-22 0455 PPS 1501 E Las Olas Blvd, Fort Lauderdale, FL, 33301-2345
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78540
Loan Approval Amount (current) 78540
Undisbursed Amount 0
Franchise Name OXXO Care Cleaners
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-2345
Project Congressional District FL-23
Number of Employees 7
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79140.35
Forgiveness Paid Date 2021-11-09
3484607105 2020-04-11 0455 PPP 1501 E Las Olas Blvd, FORT LAUDERDALE, FL, 33301-2345
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80200
Loan Approval Amount (current) 80200
Undisbursed Amount 0
Franchise Name OXXO Care Cleaners
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2345
Project Congressional District FL-23
Number of Employees 14
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80813.04
Forgiveness Paid Date 2021-01-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State