CUNNINGHAM CUSTOM CLEANINGS LLC - Florida Company Profile

Company Details

Entity Name:	CUNNINGHAM CUSTOM CLEANINGS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CUNNINGHAM CUSTOM CLEANINGS 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:	24 Feb 2017 (8 years ago)
Document Number:	L17000044749
FEI/EIN Number	82-0663351 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5012 DACCA DR, TAMPA, FL, 33619, US
Mail Address:	5012 DACCA DR, TAMPA, FL, 33619, US
ZIP code:	33619
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
CUNNINGHAM EMILY	Authorized Member	5012 DACCA DR, TAMPA, FL, 33619
UNITED STATES CORPORATION AGENTS, INC.	Agent	-

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-02-02	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2029888402

2021-02-03

0455

PPS

5012, TAMPA, FL, 33619

Loan Status Date	2022-08-13
Loan Status	Charged Off
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1942.5
Loan Approval Amount (current)	1942.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33619
Project Congressional District	FL-14
Number of Employees	1
NAICS code	561720
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

1617418000

2020-06-22

0455

PPP

5012 Dacca Dr., Tampa, FL, 33619-8782

Loan Status Date	2021-10-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1900
Loan Approval Amount (current)	1900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Tampa, HILLSBOROUGH, FL, 33619-8782
Project Congressional District	FL-14
Number of Employees	5
NAICS code	236115
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	1922.9
Forgiveness Paid Date	2021-09-10

Date of last update: 03 Apr 2025