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CERVANTES CLEANING LLC - Florida Company Profile

Company Details

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

CERVANTES CLEANING 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 Aug 2018 (7 years ago)
Document Number: L18000202002
FEI/EIN Number 83-1716445

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

Address: 312 GLADESDALE ST, HAINES CITY, FL, 33844
Mail Address: 312 GLADESDALE ST, HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVANTES ARREDONDO JAQUELINE Manager 312 GLADESDALE ST, HAINES CITY, FL, 33844
HERNANDEZ ZUNIGA FIDEL Agent 312 GLADESDALE ST, HAINES CITY, FL, 33844

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8893288301 2021-01-30 0455 PPS 312 Gladesdale St, Haines City, FL, 33844-6792
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3042
Loan Approval Amount (current) 3042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844-6792
Project Congressional District FL-18
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3061.25
Forgiveness Paid Date 2021-09-22
4114007404 2020-05-08 0455 PPP 312 GLADESDALE ST, HAINES CITY, FL, 33844-6792
Loan Status Date 2023-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10937
Loan Approval Amount (current) 10937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HAINES CITY, POLK, FL, 33844-6792
Project Congressional District FL-18
Number of Employees 2
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11069.44
Forgiveness Paid Date 2023-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State