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BUSY BEES CLEANING SERVICE OF CENTRAL FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: BUSY BEES CLEANING SERVICE OF CENTRAL FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUSY BEES CLEANING SERVICE OF CENTRAL FLORIDA 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: 23 May 2019 (6 years ago)
Document Number: L19000139433
FEI/EIN Number 84-1997012

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

Address: 2312 Geneva Drive, LAKELAND, FL, 33805, US
Mail Address: 2312 Geneva Drive, LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOCCALDI MICHAEL MIV Agent 4305 GLENVIEW DRVE, LAKELAND, FL, 33810
MOCCALDI MICHAEL MIV President 4305 GLENVIEW DRVE, LAKELAND, FL, 33810
GARZORIA LINDA Vice President 4305 GLENVIEW DRIVE, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 2312 Geneva Drive, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2020-06-25 2312 Geneva Drive, LAKELAND, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1630707307 2020-04-28 0455 PPP 4305 GLENVIEW DR, LAKELAND, FL, 33810-1264
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9557.5
Loan Approval Amount (current) 9557.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33810-1264
Project Congressional District FL-15
Number of Employees 1
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9636.88
Forgiveness Paid Date 2021-03-02
6000748705 2021-04-03 0455 PPS 4305 Glenview Dr, Lakeland, FL, 33810-1264
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18218.13
Loan Approval Amount (current) 18218.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33810-1264
Project Congressional District FL-15
Number of Employees 1
NAICS code 561720
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18357.3
Forgiveness Paid Date 2022-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State