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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 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.
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 (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

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5315347402 2020-05-12 0491 PPP 124 MILEHAM DR, ORLANDO, FL, 32835-4419
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1390
Loan Approval Amount (current) 45140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835-4419
Project Congressional District FL-11
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1408.87
Forgiveness Paid Date 2021-09-16

Date of last update: 19 Feb 2025

Sources: Florida Department of State