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FINE CLEANING & ACOUSTICS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FINE CLEANING & ACOUSTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 23 Apr 2020 (5 years ago)
Branch of: FINE CLEANING & ACOUSTICS, LLC, NEW YORK (Company Number 4764412)
Date of dissolution: 27 Nov 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: M20000003985
FEI/EIN Number 47-4294451

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

Address: 4552 DUANESBURG ROAD, DUANESBURG, NY 12056
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
THE WARNOCK LAW GROUP LLC Agent -
FINE, ANTHONY Managing Member 4552 DUANESBURG ROAD, DUANESBURG, NY 12056

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-11-27 - -

Documents

Name Date
WITHDRAWAL 2023-11-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-26
Foreign Limited 2020-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4151768600 2021-03-18 0455 PPS 2064 NW 17th St, Cape Coral, FL, 33993-2944
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24867
Loan Approval Amount (current) 24867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33993-2944
Project Congressional District FL-19
Number of Employees 4
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25026.08
Forgiveness Paid Date 2021-11-10
3772278201 2020-08-05 0455 PPP 2064 NW 17th St, CAPE CORAL, FL, 33993-2908
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32000
Loan Approval Amount (current) 32000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CAPE CORAL, LEE, FL, 33993-2908
Project Congressional District FL-19
Number of Employees 4
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32342.79
Forgiveness Paid Date 2021-09-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3819310 Intrastate Non-Hazmat 2022-02-10 - - 1 1 Private(Property)
Legal Name FINE CLEANING & ACOUSTICS LLC
DBA Name -
Physical Address 2064 NW 17TH ST , CAPE CORAL, FL, 33993-2944, US
Mailing Address 2064 NW 17TH ST , CAPE CORAL, FL, 33993-2944, US
Phone (518) 788-1933
Fax -
E-mail TONY@FINECLEANINGANDACOUSTICS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 15 Feb 2025

Sources: Florida Department of State