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FANDINO CLEANING SERVICE LLC - Florida Company Profile

Company Details

Entity Name: FANDINO CLEANING SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANDINO 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: 18 May 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: L15000087086
FEI/EIN Number 47-4167045

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

Address: 13619 COUNTY ROAD 109G-1, LADY LAKE, FL, 32159, US
Mail Address: 13619 COUNTY ROAD 109G-1, LADY LAKE, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANDINO ANDREA Owne 13619 COUNTY ROAD 109G-1, LADY LAKE, FL, 32159
Fandino Andrea Agent 13619 County Road 109G-1, Lady Lake, FL, 32159

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-03-30 - -
REGISTERED AGENT NAME CHANGED 2020-03-30 Fandino, Andrea -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 13619 County Road 109G-1, Lady Lake, FL 32159 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 13619 COUNTY ROAD 109G-1, LADY LAKE, FL 32159 -
CHANGE OF MAILING ADDRESS 2018-04-10 13619 COUNTY ROAD 109G-1, LADY LAKE, FL 32159 -
LC AMENDMENT 2017-10-31 - -

Documents

Name Date
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-25
REINSTATEMENT 2020-03-30
ANNUAL REPORT 2018-04-10
LC Amendment 2017-10-31
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-17
Florida Limited Liability 2015-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2094377805 2020-05-22 0491 PPP 13619 CR 109 G-1, Lady Lake, FL, 32159
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8195
Loan Approval Amount (current) 8195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lady Lake, LAKE, FL, 32159-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8257.19
Forgiveness Paid Date 2021-03-03

Date of last update: 02 May 2025

Sources: Florida Department of State