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MIDAS TOUCH CLEANING & LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: MIDAS TOUCH CLEANING & LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIDAS TOUCH CLEANING & LOGISTICS, 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: 13 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2018 (7 years ago)
Document Number: L13000085700
FEI/EIN Number 45-2453392

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

Address: 909 Avenue A Wahneta St E, Suite A, WINTER HAVEN, FL, 33880, US
Mail Address: 909 Avenue A Wahneta St E, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POWELL STEVEN E Chief Executive Officer 116 SOLIS DRIVE, WINTER HAVEN, FL, 33880
Powell Ericka N Chief Operating Officer 116 SOLIS DRIVE, WINTER HAVEN, FL, 33880
GALLISHAW LAKORRI D Manager 210 9TH WAHNETA EAST, WINTER HAVEN, FL, 33880
RODWELL DARRYL Manager 210 9TH WAHNETA ST E, WINTER HAVEN, FL, 33880
Stokes Damien R Manager 116 SOLIS DR, WINTER HAVEN, FL, 33880
POWELL STEVEN E Agent 116 SOLIS DRIVE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 909 Avenue A Wahneta St E, Suite A, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2022-01-07 909 Avenue A Wahneta St E, Suite A, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-22 116 SOLIS DRIVE, WINTER HAVEN, FL 33880 -
LC AMENDMENT 2018-07-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-31
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-07
LC Amendment 2018-07-09
ANNUAL REPORT 2018-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4129878700 2021-03-31 0455 PPS 116 Solis Dr, Winter Haven, FL, 33880-5744
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-5744
Project Congressional District FL-18
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20924.8
Forgiveness Paid Date 2021-11-05
2923977403 2020-05-06 0455 PPP 116 Solis Drive, Winter Haven, FL, 33880
Loan Status Date 2022-02-26
Loan Status Charged Off
Loan Maturity in Months 16
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State