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CHI MAY CLEANING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CHI MAY CLEANING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHI MAY CLEANING SERVICES, 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: 30 Sep 2019 (6 years ago)
Document Number: L19000239925
FEI/EIN Number 84-3268102

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

Address: 438 Lloyd St, SEBASTIAN, FL, 32958, US
Mail Address: 438 Lloyd St, SEBASTIAN, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO WANDA Chief Executive Officer 438 Lloyd St, SEBASTIAN, FL, 32958
CARRILLO WANDA Agent 438 Lloyd St, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 438 Lloyd St, SEBASTIAN, FL 32958 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-02 438 Lloyd St, SEBASTIAN, FL 32958 -
CHANGE OF MAILING ADDRESS 2023-10-02 438 Lloyd St, SEBASTIAN, FL 32958 -
REGISTERED AGENT NAME CHANGED 2021-04-29 CARRILLO, WANDA -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3497708803 2021-04-14 0455 PPP 900 Turtle Run Dr Apt 104, Sebastian, FL, 32958-8676
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9713
Loan Approval Amount (current) 9713
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sebastian, INDIAN RIVER, FL, 32958-8676
Project Congressional District FL-08
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9749.46
Forgiveness Paid Date 2021-09-20

Date of last update: 02 May 2025

Sources: Florida Department of State