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MARGARET TOTAL CLEANING, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5042938206 2020-08-07 0455 PPP 734 Crestline ave s, Lehigh acres, FL, 33974-5702
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1535
Loan Approval Amount (current) 1535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lehigh acres, LEE, FL, 33974-5702
Project Congressional District FL-17
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1555.78
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State