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TOTAL CLEANING & MAINTENANCE SERVICES INC - Florida Company Profile

Company Details

Entity Name: TOTAL CLEANING & MAINTENANCE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL CLEANING & MAINTENANCE 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: 30 Jul 2013 (12 years ago)
Document Number: P13000063457
FEI/EIN Number 46-3268716

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

Address: 11055 SW 186 ST, MIAMI, FL, 33157, US
Mail Address: 11055 SW 186 ST, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO YAMEL President 11055 SW 186 ST, MIAMI, FL, 33157
LORENZO YAMEL Agent 11055 SW 186 ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-08-15 LORENZO, YAMEL -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 11055 SW 186 ST, 305, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2019-04-30 11055 SW 186 ST, 305, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 11055 SW 186 ST, 305, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-09
AMENDED ANNUAL REPORT 2020-12-07
AMENDED ANNUAL REPORT 2020-08-15
AMENDED ANNUAL REPORT 2020-08-07
AMENDED ANNUAL REPORT 2020-07-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3892858606 2021-03-17 0455 PPS 11055 SW 186th St Ste 305, Cutler Bay, FL, 33157-6843
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73000
Loan Approval Amount (current) 73000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-6843
Project Congressional District FL-27
Number of Employees 10
NAICS code 561720
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 73484
Forgiveness Paid Date 2021-11-17
5017048208 2020-08-07 0455 PPP 11055 Southwest 186th Street SUITE 305, Miami, FL, 33157-6810
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33157-6810
Project Congressional District FL-27
Number of Employees 7
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 75797.26
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State