VALDES CLEANING SERVICE, LLC - Florida Company Profile

Company Details

Entity Name:	VALDES CLEANING SERVICE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VALDES CLEANING SERVICE, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	17 Mar 2015 (10 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L15000048467
FEI/EIN Number	47-3440029 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	26042 SW 138 CT RD, HOMESTEAD, FL, 33032, US
Mail Address:	16704 SW 100 CT, Miami, FL, 33157, US
ZIP code:	33032
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
KINDELAN YANELIS	Manager	16704 SW 100 CT, Miami, FL, 33157
KINDELAN YANELIS	Agent	16704 SW 100 CT, Miami, FL, 33157

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2023-01-27	26042 SW 138 CT RD, HOMESTEAD, FL 33032	-
REGISTERED AGENT NAME CHANGED	2023-01-27	KINDELAN, YANELIS	-
CHANGE OF MAILING ADDRESS	2019-05-01	26042 SW 138 CT RD, HOMESTEAD, FL 33032	-
REGISTERED AGENT ADDRESS CHANGED	2019-05-01	16704 SW 100 CT, Miami, FL 33157	-
REINSTATEMENT	2016-10-12	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4893538404

2021-02-07

0455

PPS

16704 SW 100th Ct, Miami, FL, 33157-3283

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45062
Loan Approval Amount (current)	45062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33157-3283
Project Congressional District	FL-27
Number of Employees	5
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	45364.92
Forgiveness Paid Date	2021-10-25

Date of last update: 02 Apr 2025