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CITI CLEANING SERVICES INC. - Florida Company Profile

Company Details

Entity Name: CITI CLEANING SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITI CLEANING SERVICES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 31 May 2006 (19 years ago)
Document Number: P06000075222
FEI/EIN Number 270143952

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

Address: 220 N Brown Ave, ORLANDO, FL, 32801, US
Mail Address: P.O. BOX 620833, ORLANDO, FL, 32862
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MAYELA Chief Executive Officer 220 N Brown Ave, ORLANDO, FL, 32801
Leon Mayela Agent 220 N Brown Ave, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000074941 CITI FACILITY MAINTENANCE LLC ACTIVE 2024-06-18 2029-12-31 - 220 NORTH BROWN AVENUE, 220, ORLANDO, FL, 32801
G17000000964 ALL COUNTIES CLEANING SERVICES EXPIRED 2017-01-04 2022-12-31 - PO BOX 620833, ORLANDO, FL, 32862
G11000015679 ALLCOUNTIES CLEANING SERVICES EXPIRED 2011-02-09 2016-12-31 - PO BOX 620833, ORLANDO, FL, 32862

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 220 N Brown Ave, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 220 N Brown Ave, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-04-03 Leon, Mayela -
CHANGE OF MAILING ADDRESS 2007-05-09 220 N Brown Ave, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-30

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD AG6395P090125 2008-10-01 2009-03-31 2009-03-31
Unique Award Key CONT_AWD_AG6395P090125_12K3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description

Title JANITORIAL SERVICE FOR 4 FACILITIES. OCTOBER 1, 2008 THROUGH SEPTEMBER 30, 2009
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes S201: CUSTODIAL JANITORIAL SERVICES

Recipient Details

Recipient CITI CLEANING SERVICES INC.
UEI RJJSWZFMCET7
Legacy DUNS 788264088
Recipient Address 6996 PIAZZA GRANDE DR, ORLANDO, 328358752, UNITED STATES
PO AWARD AG6395P080568 2007-12-18 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_AG6395P080568_12K3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description

Title JANITORIAL SERVICE FOR 4 FACILITIES. NOVEMBER 1, 2007 THROUGH SEPTEMBER 30, 2008
Product and Service Codes S201: CUSTODIAL JANITORIAL SERVICES

Recipient Details

Recipient CITI CLEANING SERVICES INC.
UEI RJJSWZFMCET7
Legacy DUNS 788264088
Recipient Address 6996 PIAZZA GRANDE DR, ORLANDO, 328358752, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5621637709 2020-05-01 0491 PPP 220 N BROWN AVE, ORLANDO, FL, 32801-2104
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15650
Loan Approval Amount (current) 15650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32801-2104
Project Congressional District FL-10
Number of Employees 26
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15756.33
Forgiveness Paid Date 2021-01-08
4605548610 2021-03-18 0491 PPS 220 N Brown Ave, Orlando, FL, 32801-2104
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19885
Loan Approval Amount (current) 19885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-2104
Project Congressional District FL-10
Number of Employees 4
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19986.33
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State