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PCI CLEANING INDUSTRY LLC - Florida Company Profile

Company Details

Entity Name: PCI CLEANING INDUSTRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PCI CLEANING INDUSTRY 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 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Apr 2024 (a year ago)
Document Number: L17000016037
FEI/EIN Number 81-4685098

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

Address: 1126 corvina dr, DAVENPORT, FL, 33897, US
Mail Address: 1126 corvina dr, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mike Samikia Owner 1126 corvina dr, DAVENPORT, FL, 33897
SAMIKIA MIKE C Agent 1126 corvina dr, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 1126 corvina dr, DAVENPORT, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-14 1126 corvina dr, DAVENPORT, FL 33897 -
CHANGE OF MAILING ADDRESS 2024-04-14 1126 corvina dr, DAVENPORT, FL 33897 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-08-06 - -
REGISTERED AGENT NAME CHANGED 2020-08-06 SAMIKIA, MIKE C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-04-14
ANNUAL REPORT 2022-02-24
REINSTATEMENT 2021-10-16
REINSTATEMENT 2020-08-06
Florida Limited Liability 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8164989001 2021-05-27 0455 PPP 242 Samuel St, Davenport, FL, 33897-6217
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13637
Loan Approval Amount (current) 13637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33897-6217
Project Congressional District FL-11
Number of Employees 1
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13712.76
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State