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CML ZOHAN CLEANING SERVICE LLC - Florida Company Profile

Company Details

Entity Name: CML ZOHAN CLEANING SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CML ZOHAN 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: 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: 06 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: L19000150013
FEI/EIN Number 84-1997116

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

Address: 56 COLIN AVE S, LEHIGH ACRES, FL, 33976
Mail Address: 56 COLIN AVE S, LEHIGH ACRES, FL, 33976
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANRIQUE BEJARES MARTHA P Auth 56 COLIN AVE S, LEHIGH ACRES, FL, 33976
MANRIQUE BEJARES MARTHA P Agent 56 COLIN AVE S, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-15 - -
REGISTERED AGENT NAME CHANGED 2022-03-15 MANRIQUE BEJARES, MARTHA P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-16
REINSTATEMENT 2022-03-15
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4331708002 2020-06-25 0455 PPP 56 COLIN AVE S, LEHIGH ACRES, FL, 33976-2120
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1417
Loan Approval Amount (current) 1417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address LEHIGH ACRES, LEE, FL, 33976-2120
Project Congressional District FL-19
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1434.63
Forgiveness Paid Date 2021-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State