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LDM CLEANING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LDM CLEANING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LDM CLEANING SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 25 Mar 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: P14000027100
FEI/EIN Number 46-5226290

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

Address: 2049 Polo Gardens Dr #207, WELLINGTON, FL 33414
Mail Address: 2049 Polo Gardens Dr #207, WELLINGTON, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ DE LEON, LUIS D Agent 2049 Polo Gardens Dr #207, WELLINGTON, FL 33414
MENDEZ DE LEON, LUIS D President 2049 Polo Gardens Dr #207, WELLINGTON, FL 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000133346 BIOSHIELD ACTIVE 2020-10-14 2025-12-31 - 2049 POLO GARDENS DRIVE, #207, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 2049 Polo Gardens Dr #207, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2019-04-25 2049 Polo Gardens Dr #207, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 2049 Polo Gardens Dr #207, WELLINGTON, FL 33414 -
NAME CHANGE AMENDMENT 2017-05-15 LDM CLEANING SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 2017-05-15 MENDEZ DE LEON, LUIS D -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-05
Name Change 2017-05-15
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6305878906 2021-05-01 0455 PPP 2049 Polo Gardens Dr Apt 207, Wellington, FL, 33414-2012
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12582
Loan Approval Amount (current) 12582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-2012
Project Congressional District FL-22
Number of Employees 8
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12686.45
Forgiveness Paid Date 2022-03-03

Date of last update: 21 Feb 2025

Sources: Florida Department of State