Entity Name: | CLEAN HANDS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
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. |
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 (2 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 |
Mail Address: | 1409 East Spring Ridge Circle, winter garden, FL 34787 |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE SOUZA COSTA, MARLI REGINA | Agent | 1409 East Spring Ridge Circle, winter garden, FL 34787 |
DE SOUZA COSTA, MARLI REGINA | President | 1409 East Spring Ridge Circle, winter garden, FL 34787 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5315347402 | 2020-05-12 | 0491 | PPP | 124 MILEHAM DR, ORLANDO, FL, 32835-4419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State