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CLUTTER CONTROL ENTERPRISES 2, LLC - Florida Company Profile

Company Details

Entity Name: CLUTTER CONTROL ENTERPRISES 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLUTTER CONTROL ENTERPRISES 2, 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: 05 May 2017 (8 years ago)
Document Number: L17000100095
FEI/EIN Number 83-0960262

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

Address: 2325 Eagle Bluff Drive, Valrico, FL, 33596, US
Mail Address: 2325 Eagle Bluff Drive, Valrico, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTENEGRO PINEDA MARDEN O Manager 2325 Eagle Bluff Drive, Valrico, FL, 33596
Ruiz-Martinez Jorge A Manager 2325 Eagle Bluff Drive, Valrico, FL, 33596
RUIZ-MARTINEZ JORGE A Agent 2325 Eagle Bluff Drive, Valrico, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 2325 Eagle Bluff Drive, Valrico, FL 33596 -
CHANGE OF MAILING ADDRESS 2019-04-30 2325 Eagle Bluff Drive, Valrico, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2325 Eagle Bluff Drive, Valrico, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-12-08
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6711877905 2020-06-16 0455 PPP 2325 Eagle Bluff Drive, VALRICO, FL, 33596-7221
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3185
Loan Approval Amount (current) 3185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33596-7221
Project Congressional District FL-16
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3220.81
Forgiveness Paid Date 2021-08-11
9767148603 2021-03-26 0455 PPS 2325 Eagle Bluff Dr, Valrico, FL, 33596-7221
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1972
Loan Approval Amount (current) 1972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-7221
Project Congressional District FL-16
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1981.45
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State