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NCM CLEANING SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: NCM CLEANING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NCM CLEANING SERVICES, 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: 12 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L16000169088
FEI/EIN Number 81-3839099

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

Address: 628 SWAN RANGE RD, Orange City, FL, 32763, US
Mail Address: 628 SWAN RANGE RD, Orange City, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ CARLOS A Manager 628 Swan Range Rd, Orange City, FL, 32763
CRESPO NANCY Manager 628 SWAN RANGE RD, ORANGE CITY, FL, 32763
RAMIREZ CARLOS ASR Agent 628, Orange City, FL, 32763

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 628 SWAN RANGE RD, Orange City, FL 32763 -
CHANGE OF MAILING ADDRESS 2021-03-03 628 SWAN RANGE RD, Orange City, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 628, Swan Range Rd, Orange City, FL 32763 -

Documents

Name Date
LC Amendment 2024-04-29
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-09-12

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-07
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:
4654.00
Total Face Value Of Loan:
4654.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4654
Current Approval Amount:
4654
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4686

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Date of last update: 03 Jun 2025

Sources: Florida Department of State