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CLEAN HANDS GROUP LLC - Florida Company Profile

Company Details

Entity Name: CLEAN HANDS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEAN HANDS GROUP 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: 20 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2022 (3 years ago)
Document Number: L16000099121
FEI/EIN Number 38-4027184

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

Address: 1409 East Spring Ridge Circle, winter garden, FL, 34787, US
Mail Address: 1409 East Spring Ridge Circle, winter garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUZA COSTA MARLI R President 1409 East Spring Ridge Circle, winter garden, FL, 34787
DE SOUZA COSTA MARLI R Agent 1409 East Spring Ridge Circle, winter garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000097960 GOLDEN ONE EXPIRED 2019-09-06 2024-12-31 - 1409 EAST SPRING RIDGE CIRCLE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1409 East Spring Ridge Circle, winter garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-04-23 1409 East Spring Ridge Circle, winter garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 1409 East Spring Ridge Circle, winter garden, FL 34787 -
REINSTATEMENT 2022-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-06-21 DE SOUZA COSTA, MARLI REGINA -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-10-18
AMENDED ANNUAL REPORT 2021-06-21
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-05-20

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
43750.00
Total Face Value Of Loan:
45140.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1390
Current Approval Amount:
45140
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1408.87

Date of last update: 01 May 2025

Sources: Florida Department of State