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MDM GOLDEN CLEAN LLC - Florida Company Profile

Company Details

Entity Name: MDM GOLDEN CLEAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDM GOLDEN CLEAN 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: 01 Aug 2019 (6 years ago)
Document Number: L19000196373
FEI/EIN Number 84-2705497

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

Address: 618 EAST SOUTH STREET, GAI BUILDING, ORLANDO, FL, 32801, US
Mail Address: 618 EAST SOUTH STREET., GAI BUILDING, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
File Florida Co. Agent 7021 University Blvd, Winter Park, FL, 32792
Marcelin Marthe D Authorized Member 5600 PINE CHASE DR. #2, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 File Florida Co. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 7021 University Blvd, Winter Park, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 618 EAST SOUTH STREET, GAI BUILDING, SUITE 500, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2021-01-04 618 EAST SOUTH STREET, GAI BUILDING, SUITE 500, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-09-07
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-30
Florida Limited Liability 2019-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6432698108 2020-07-21 0491 PPP 5600 Pine Chase Drive, Pine Hills, FL, 32808
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82665
Loan Approval Amount (current) 82665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Pine Hills, ORANGE, FL, 32808-0001
Project Congressional District FL-10
Number of Employees 20
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 83444.09
Forgiveness Paid Date 2021-07-02
8752818301 2021-01-30 0491 PPS 5600 Pine Chase Dr, Pine Hills, FL, 32808-4353
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82665
Loan Approval Amount (current) 82665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pine Hills, ORANGE, FL, 32808-4353
Project Congressional District FL-10
Number of Employees 20
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 83582.24
Forgiveness Paid Date 2022-03-14

Date of last update: 02 May 2025

Sources: Florida Department of State