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VIOLETA'S CLEANING SERVICE, LLC - Florida Company Profile

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Company Details

Entity Name: VIOLETA'S CLEANING SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIOLETA'S CLEANING SERVICE, 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: 04 Mar 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000060490
FEI/EIN Number 833950971

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

Address: 217 S KIMBREL AVE, PANAMA CITY, FL, 32404, US
Mail Address: 217 S KIMBREL AVE, PANAMA CITY, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-ESPINOSA SASHA V Manager 2828 LISENBY AVE. APT. 10, PANAMA CITY, FL, 32405
DIAZ-ESPINOSA SASHA V Agent 2828 LISENBY AVE, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-02 217 S KIMBREL AVE, PANAMA CITY, FL 32404 -
CHANGE OF MAILING ADDRESS 2019-05-02 217 S KIMBREL AVE, PANAMA CITY, FL 32404 -

Documents

Name Date
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-03-04

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
22500.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22500
Current Approval Amount:
22500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22824.86

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Date of last update: 01 Jun 2025

Sources: Florida Department of State