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  5. ONYX CLEANING SERVICES LLC

ONYX CLEANING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ONYX CLEANING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONYX 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.
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: 12 Aug 2013 (12 years ago)
Document Number: L13000113796
FEI/EIN Number 46-3395723

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11619 Miracle Mile Dr., RIVERVIEW, FL, 33578, US
Mail Address: 11619 Miracle Mile Dr., RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONYX CLEANING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 463395723 2024-05-04 ONYX CLEANING SERVICES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561720
Sponsor’s telephone number 8135166048
Plan sponsor’s address 10215 BRIGHT CRYSTAL AVENUE, RIVERVIEW, FL, 33578

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-04
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
ONYX CLEANING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 463395723 2023-04-07 ONYX CLEANING SERVICES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561720
Sponsor’s telephone number 8135166048
Plan sponsor’s address 10215 BRIGHT CRYSTAL AVENUE, RIVERVIEW, FL, 33578

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
ONYX CLEANING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 463395723 2022-06-11 ONYX CLEANING SERVICES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561720
Sponsor’s telephone number 8135166048
Plan sponsor’s address 10215 BRIGHT CRYSTAL AVENUE, RIVERVIEW, FL, 33578

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-11
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
ONYX CLEANING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 463395723 2021-04-05 ONYX CLEANING SERVICES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561720
Sponsor’s telephone number 8135166048
Plan sponsor’s address 10215 BRIGHT CRYSTAL AVENUE, RIVERVIEW, FL, 33578

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEON MARIA E Manager 11619 Miracle Mile Dr., RIVERVIEW, FL, 33578
Leon Maria E Agent 11619 Miracle Mile Dr., RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000109552 ONYX CARPET & FLOOR ACTIVE 2021-08-24 2026-12-31 - 10215 BRIGHT CRYSTAL AVE, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 Leon, Maria E -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 11619 Miracle Mile Dr., RIVERVIEW, FL 33578 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 11619 Miracle Mile Dr., RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2022-04-30 11619 Miracle Mile Dr., RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6569607707 2020-05-01 0455 PPP 10215 BRIGHT CRYSTAL AVE, RIVERVIEW, FL, 33578-4287
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10317
Loan Approval Amount (current) 10317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-4287
Project Congressional District FL-16
Number of Employees 30
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10394.45
Forgiveness Paid Date 2021-02-05

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Companies related by address

No other companies in our directory share the same address as ONYX CLEANING SERVICES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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