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MARGARET TOTAL CLEANING, LLC - Florida Company Profile

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Company Details

Entity Name: MARGARET TOTAL CLEANING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARET TOTAL CLEANING, 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: 22 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jun 2018 (7 years ago)
Document Number: L16000058156
FEI/EIN Number 81-1996357

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

Address: 734 CRESTLINE AVE S, LEHIGH ACRES, FL, 33974, US
Mail Address: 734 CRESTLINE AVE S, LEHIGH ACRES, FL, 33974, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO MARGARITA Manager 734 CRESTLINE AVE S, LEHIGH ACRES, FL, 33974
OSORIO MARGARITA Agent 734 CRESTLINE AVE S, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 734 CRESTLINE AVE S, LEHIGH ACRES, FL 33974 -
CHANGE OF MAILING ADDRESS 2019-04-04 734 CRESTLINE AVE S, LEHIGH ACRES, FL 33974 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 734 CRESTLINE AVE S, LEHIGH ACRES, FL 33974 -
REINSTATEMENT 2018-06-14 - -
REGISTERED AGENT NAME CHANGED 2018-06-14 OSORIO, MARGARITA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-04
REINSTATEMENT 2018-06-14
Florida Limited Liability 2016-03-22

USAspending Awards / Financial Assistance

Date:
2021-12-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
106400.00
Total Face Value Of Loan:
106400.00
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1535.00
Total Face Value Of Loan:
1535.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1535
Current Approval Amount:
1535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1555.78

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Date of last update: 02 Jun 2025

Sources: Florida Department of State