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CLEANBOOKS TAX & ACCOUNTING, LLC - Florida Company Profile

Company Details

Entity Name: CLEANBOOKS TAX & ACCOUNTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEANBOOKS TAX & ACCOUNTING, 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: 30 Aug 2018 (7 years ago)
Document Number: L18000208491
FEI/EIN Number 90-1910481

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

Address: 3015 Shannon Lakes Dr. N., Unit 302, Tallahassee, FL, 32309, US
Mail Address: 3015 Shannon Lakes Dr. N., Unit 302, Tallahassee, FL, 32309, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS GISELLE President 3015 Shannon Lakes Dr. N., Tallahassee, FL, 32309
VARGAS GISELLE Agent 3015 Shannon Lakes Dr. N., Tallahassee, FL, 32309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 3015 Shannon Lakes Dr. N., Unit 302, Tallahassee, FL 32309 -
CHANGE OF MAILING ADDRESS 2024-04-15 3015 Shannon Lakes Dr. N., Unit 302, Tallahassee, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 3015 Shannon Lakes Dr. N., Unit 302, Tallahassee, FL 32309 -
REGISTERED AGENT NAME CHANGED 2021-04-19 VARGAS, GISELLE -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-25
Florida Limited Liability 2018-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9260507402 2020-05-20 0491 PPP 2700 Apalachee Pkwy Suite B, TALLAHASSEE, FL, 32301-3636
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5700
Loan Approval Amount (current) 5700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TALLAHASSEE, LEON, FL, 32301-3636
Project Congressional District FL-02
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5732.14
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State