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  5. LUXURY MAIDS, INC.

LUXURY MAIDS, INC. - Florida Company Profile

Company Details

Entity Name: LUXURY MAIDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXURY MAIDS, 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: 01 Dec 2006 (18 years ago)
Document Number: P06000148756
FEI/EIN Number 208017767

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1897 Palm Beach Lakes Blvd,, WEST PALM BEACH, FL, 33409, US
Mail Address: 1897 Palm Beach Lakes Blvd,, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXURY MAIDS, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 208017767 2024-09-30 LUXURY MAIDS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561720
Sponsor’s telephone number 5617469118
Plan sponsor’s address 1630 N. CONGRESS AVE, WEST PALM BEACH, FL, 33401
LUXURY MAIDS, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 208017767 2023-08-28 LUXURY MAIDS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561720
Sponsor’s telephone number 5617469118
Plan sponsor’s address 1630 N. CONGRESS AVE, WEST PALM BEACH, FL, 33401
LUXURY MAIDS, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 208017767 2022-03-28 LUXURY MAIDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561720
Sponsor’s telephone number 5617469118
Plan sponsor’s address 1630 N. CONGRESS AVE, WEST PALM BEACH, FL, 33401
LUXURY MAIDS, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 208017767 2021-08-23 LUXURY MAIDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561720
Sponsor’s telephone number 5617469118
Plan sponsor’s address 1630 N. CONGRESS AVE, WEST PALM BEACH, FL, 33401
LUXURY MAIDS, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 208017767 2020-07-07 LUXURY MAIDS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561720
Sponsor’s telephone number 5617469118
Plan sponsor’s address 9000 BURMA RD, SUITE 111, PALM BEACH GARDENS, FL, 33403
LUXURY MAIDS, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 208017767 2019-05-17 LUXURY MAIDS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561720
Sponsor’s telephone number 5617469118
Plan sponsor’s address 9000 BURMA RD, SUITE 111, PALM BEACH GARDENS, FL, 33403
LUXURY MAIDS, INC. 401K PROFIT SHARING PLAN AND TRUST 2017 208017767 2018-10-15 LUXURY MAIDS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561720
Sponsor’s telephone number 5617469118
Plan sponsor’s address 9000 BURMA RD, SUITE 111, PALM BEACH GARDENS, FL, 33403
LUXURY MAIDS, INC. 401K PROFIT SHARING PLAN AND TRUST 2016 208017767 2017-09-29 LUXURY MAIDS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561720
Sponsor’s telephone number 5617469118
Plan sponsor’s address 401 MAPLEWOOD DRIVE, SUITE 19, JUPITER, FL, 33458
LUXURY MAIDS, INC. 401K PROFIT SHARING PLAN AND TRUST 2015 208017767 2016-10-03 LUXURY MAIDS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561720
Sponsor’s telephone number 5617469118
Plan sponsor’s address 401 MAPLEWOOD DRIVE, SUITE 19, JUPITER, FL, 33458

Key Officers & Management

Name Role Address
TORRES TIMOTEO SILVIA President 8852 154th Rd N, West Palm Beach, FL, 33418
TORRES-TIMOTEO SILVIA Agent 8852 154th Rd N, West Palm Beach, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016847 LM CLEANING SERVICE ACTIVE 2020-02-06 2025-12-31 - 9000 BURMA ROAD, SUITE 111, PALM BEACH GARDENS, FL, 33403
G19000135612 LM CARPET & TILE CLEANING EXPIRED 2019-12-23 2024-12-31 - 9000 BURMA ROAD, SUITE 111, PALM BEACH GARDENS, FL, 33403
G19000107603 LM CLEANING SERVICE EXPIRED 2019-10-02 2024-12-31 - 9000 BURMA ROAD, SUITE #111, PALM BEACH GARDENS, FL, 33403
G13000095692 MAIDS OF PALM BEACH ACTIVE 2013-09-27 2028-12-31 - 1630 N CONGRESS AVE, WEST PALM BEACH, FL, 33401
G09000111483 LM CLEANING SERVICE EXPIRED 2009-05-28 2014-12-31 - PO BOX 32246, PALM BEACH GARDENS, FL, 33420

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 1897 Palm Beach Lakes Blvd,, Ste 121, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2024-03-07 1897 Palm Beach Lakes Blvd,, Ste 121, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-27 8852 154th Rd N, West Palm Beach, FL 33418 -
REGISTERED AGENT NAME CHANGED 2010-02-18 TORRES-TIMOTEO, SILVIA P -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4855118700 2021-04-01 0455 PPS 1620 N. Congress Ave., WEST PALM BEACH, FL, 33401
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157045
Loan Approval Amount (current) 157045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401
Project Congressional District FL-20
Number of Employees 20
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Veteran
Forgiveness Amount 158314.45
Forgiveness Paid Date 2022-02-23
3760917101 2020-04-12 0455 PPP 1630 N. Congress Ave, WEST PALM BEACH, FL, 33401-1700
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176772
Loan Approval Amount (current) 176772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-1700
Project Congressional District FL-20
Number of Employees 25
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Veteran
Forgiveness Amount 179300.82
Forgiveness Paid Date 2021-09-22

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Companies related by address

No other companies in our directory share the same address as LUXURY MAIDS, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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