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WHOLE-E CLEANING & MAINTENANCE SERV LLC - Florida Company Profile

Company Details

Entity Name: WHOLE-E CLEANING & MAINTENANCE SERV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLE-E CLEANING & MAINTENANCE SERV 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: 09 Nov 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000260345
FEI/EIN Number 83-2479267

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

Address: 5732 Lakeside Landings Blvd, Winter haven, FL, 33884, US
Mail Address: 5732 Lakeside Landings Blvd, Winter haven, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia David President 5732 Lakeside Landings Blvd, Winter haven, FL, 33884
Cortes Ana L Vice President 5732 Lakeside Landings Blvd, Winter haven, FL, 33884
GARCIA DAVID Agent 5732 Lakeside Landings Blvd, Winter haven, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000040105 HERITAGE PAINTING PROS LLC EXPIRED 2019-03-27 2024-12-31 - 1701 W. MABBETTE ST., APT.# 7-105, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-25 5732 Lakeside Landings Blvd, Winter haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2020-05-25 5732 Lakeside Landings Blvd, Winter haven, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-25 5732 Lakeside Landings Blvd, Winter haven, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6897167302 2020-04-30 0455 PPP 5732 LAKESIDE LANDINGS BLVD, WINTER HAVEN, FL, 33881-7230
Loan Status Date 2023-06-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9610
Loan Approval Amount (current) 9610
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER HAVEN, POLK, FL, 33881-7230
Project Congressional District FL-18
Number of Employees 3
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 1520.52
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State