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M. TH CLEANING LLC - Florida Company Profile

Company Details

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

M. TH 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: 01 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 2019 (5 years ago)
Document Number: L18000257048
FEI/EIN Number 83-2396477

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

Address: 33034 SAND CREEK DR ., WESLEY CHAPEL, FL, 33543, US
Mail Address: 33034 SAND CREEK DR ., WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ BARRERA LUIS E Owner 33034 SAND CREEK DR ., WESLEY CHAPEL, FL, 33543
RODRIGUEZ VELA MONICA D Manager 33034 SAND CREEK DR ., WESLEY CHAPEL, FL, 33543
GONZALEZ BARRERA LUIS E Agent 33034 SAND CREEK DR ., WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 33034 SAND CREEK DR ., WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2021-02-23 33034 SAND CREEK DR ., WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 33034 SAND CREEK DR ., WESLEY CHAPEL, FL 33543 -
REINSTATEMENT 2019-12-10 - -
REGISTERED AGENT NAME CHANGED 2019-12-10 GONZALEZ BARRERA, LUIS E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-26
REINSTATEMENT 2019-12-10
Florida Limited Liability 2018-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4378568310 2021-01-23 0455 PPP 33034 Sand Creek Dr, Wesley Chapel, FL, 33543-4498
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33543-4498
Project Congressional District FL-15
Number of Employees 1
NAICS code 561720
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14624.74
Forgiveness Paid Date 2021-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State