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MSL POLISH CLEAN LLC - Florida Company Profile

Company Details

Entity Name: MSL POLISH CLEAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MSL POLISH CLEAN 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: 23 May 2018 (7 years ago)
Document Number: L18000128857
FEI/EIN Number 83-0677811

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

Address: 2001 NW 59TH ST, MIAMI, FL 33142
Mail Address: 2001 NW 59TH ST, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA LAUREDO, MATILDE Agent 2001 NW 59TH ST, MIAMI, FL 33142
SIERRA LAUREDO, MATILDE Manager 2001 NW 59TH ST, MIAMI, FL 33142

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5852548100 2020-07-20 0455 PPP 2001 nw 59th st, miami, FL, 33142-7845
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2711
Loan Approval Amount (current) 2711
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33142-7845
Project Congressional District FL-24
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2724.52
Forgiveness Paid Date 2021-01-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State