| Entity Name: | CIA CLEANING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIA 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: | 22 Feb 2013 (12 years ago) |
| Document Number: | L13000028162 |
| FEI/EIN Number |
46-2059246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 826 MIMOSA DR, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 826 MIMOSA DR, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO CRUCITA | Manager | 826 MIMOSA DR, ALTAMONTE SPRINGS, FL, 32714 |
| Cruz Andre | Chief Executive Officer | 826 MIMOSA DR, ALTAMONTE SPRINGS, FL, 32714 |
| CRUZ ANDRE | Agent | 826 MIMOSA DR, ALTAMONTE SPRINGS, FL, 32714 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7808879005 | 2021-05-26 | 0491 | PPP | 826 Mimosa Dr, Altamonte Springs, FL, 32714-7010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
