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FLO WET CLEANING SOLUTION, LLC

Company Details

Entity Name: FLO WET CLEANING SOLUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L18000281651
FEI/EIN Number 83-2770042
Address: 2753 NE 165TH TERR, NORTH MIAMI BEACH, FL 33160
Mail Address: 2753 NE 165TH TERR, NORTH MIAMI BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
FLO WET CLEANING SOLUTION, LLC Agent

Managing Member

Name Role Address
FONTAINE, FLORENCE Managing Member 2753 NE 165TH TERR, NORTH MIAMI BEACH, FL 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2020-10-19 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-19 FLO WET CLEANING SOLUTION LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2018-12-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000641591 ACTIVE 1000000909831 DADE 2021-12-09 2031-12-15 $ 703.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-05-01
ANNUAL REPORT 2021-07-27
REINSTATEMENT 2020-10-19
ANNUAL REPORT 2019-01-03
LC Amendment 2018-12-19
Florida Limited Liability 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2487577306 2020-04-29 0455 PPP 3601 NE163 ST, NORTH M IAMI BEACH FL, FL, 33160
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7800
Loan Approval Amount (current) 7800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH M IAMI BEACH FL, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7606.8
Forgiveness Paid Date 2021-08-03
2792328609 2021-03-15 0455 PPS 3601 NE 163rd St, North Miami Beach, FL, 33160-4132
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5300
Loan Approval Amount (current) 5300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-4132
Project Congressional District FL-24
Number of Employees 2
NAICS code 812320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5325.03
Forgiveness Paid Date 2021-09-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State