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CIA CLEANING SERVICES LLC

Company Details

Entity Name: CIA CLEANING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Feb 2013 (12 years ago)
Document Number: L13000028162
FEI/EIN Number 46-2059246
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

Agent

Name Role Address
CRUZ, ANDRE Agent 826 MIMOSA DR, ALTAMONTE SPRINGS, FL 32714

Manager

Name Role Address
OCASIO, CRUCITA Manager 826 MIMOSA DR, ALTAMONTE SPRINGS, FL 32714

Chief Executive Officer

Name Role Address
Cruz , Andre Chief Executive Officer 826 MIMOSA DR, ALTAMONTE SPRINGS, FL 32714

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7808879005 2021-05-26 0491 PPP 826 Mimosa Dr, Altamonte Springs, FL, 32714-7010
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19515
Loan Approval Amount (current) 19515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-7010
Project Congressional District FL-07
Number of Employees 1
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19594.14
Forgiveness Paid Date 2021-10-29

Date of last update: 22 Feb 2025

Sources: Florida Department of State