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TOLOSA CLEANING SPECIALIST, LLC - Florida Company Profile

Company Details

Entity Name: TOLOSA CLEANING SPECIALIST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLOSA CLEANING SPECIALIST, 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: 27 Aug 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000219075
FEI/EIN Number 84-3147851

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

Address: 19035 NW 84 PLACE, Hialeah, FL, 33015, US
Mail Address: 19035 NW 84 PLACE, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLOSA NEWCANIA President 19035 NW 84TH PL, HIALEAH, FL, 33015
Tolosa Newcania L Agent 19035 NW 84 PLACE, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 19035 NW 84 PLACE, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 19035 NW 84 PLACE, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2021-01-13 19035 NW 84 PLACE, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2021-01-13 Tolosa, Newcania L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-05-17
REINSTATEMENT 2021-01-13
Florida Limited Liability 2019-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1160137906 2020-06-10 0455 PPP 19035 Northwest 84th Place, Hialeah, FL, 33015-5365
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Hialeah, MIAMI-DADE, FL, 33015-5365
Project Congressional District FL-26
Number of Employees 3
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20201.1
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State