Search icon

YESENIA CLEANING SERVICES LLC - Florida Company Profile

Company Details

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

YESENIA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000207249
FEI/EIN Number APPLIED FOR

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

Address: 1914 MANATEE AVE E, BRADENTON, FL, 34208, US
Mail Address: 1914 MANATEE AVE E, BRADENTON, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTE YESENIA Manager 1914 MANATEE AVE E, BRADENTON, FL, 34208
VALENTE YESENIA Agent 1914 MANATEE AVE E, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1914 MANATEE AVE E, BRADENTON, FL 34208 -
CHANGE OF MAILING ADDRESS 2018-04-30 1914 MANATEE AVE E, BRADENTON, FL 34208 -
REGISTERED AGENT NAME CHANGED 2018-04-30 VALENTE, YESENIA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1914 MANATEE AVE E, BRADENTON, FL 34208 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4907498200 2020-08-07 0455 PPP 3417 red rock dr, Land o lakes, FL, 34639-9007
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6701
Loan Approval Amount (current) 6701
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Land o lakes, PASCO, FL, 34639-9007
Project Congressional District FL-12
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6786.37
Forgiveness Paid Date 2021-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State