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THIRD PHASE VENTURE, INC. - Florida Company Profile

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Company Details

Entity Name: THIRD PHASE VENTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THIRD PHASE VENTURE, 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: 09 Dec 2021 (4 years ago)
Document Number: P21000103191
FEI/EIN Number 87-3946189

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

Address: 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
Mail Address: 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STALEY ZACHARY P President 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
ORTMAN HOLLY P Vice President 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
ORTMAN HOLLY P Secretary 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
STALEY STEPHANIE J Treasurer 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
ORTMAN HOLLY P Agent 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
HOLLY ORTMAN
User ID:
P1920939
Trade Name:
COMMERCIAL LAUNDRY EQUIPMENT COMPANY

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GNZRFK1M4YW3
CAGE Code:
02ZB8
UEI Expiration Date:
2025-07-23

Business Information

Doing Business As:
COMMERCIAL LAUNDRY EQUIPMENT COMPANY
Activation Date:
2024-07-25
Initial Registration Date:
2015-02-19

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
02ZB8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-25
CAGE Expiration:
2029-07-25
SAM Expiration:
2025-07-23

Contact Information

POC:
HOLLY ORTMAN
Corporate URL:
www.clecusa.com

Form 5500 Series

Employer Identification Number (EIN):
873946189
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013607 COMMERCIAL LAUNDRY EQUIPMENT COMPANY ACTIVE 2022-02-03 2027-12-31 - 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-18
Domestic Profit 2021-12-09

USAspending Awards / Contracts

Procurement Instrument Identifier:
70Z08019PXNS05200
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
4745.00
Base And Exercised Options Value:
4745.00
Base And All Options Value:
4745.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2019-02-05
Description:
EAUX- WASHER
Naics Code:
423850: SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product Or Service Code:
3510: LAUNDRY AND DRY CLEANING EQUIPMENT
Procurement Instrument Identifier:
15B31018PTX380001
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
13567.00
Base And Exercised Options Value:
13567.00
Base And All Options Value:
13567.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2018-09-05
Description:
IGF::OT:: IGF DRYER REMOVAL AND REPLACEMENT PROJECT
Naics Code:
811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE
Product Or Service Code:
J099: MAINT/REPAIR/REBUILD OF EQUIPMENT- MISCELLANEOUS
Procurement Instrument Identifier:
HSCG8016PXNS682
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
14600.00
Base And Exercised Options Value:
14600.00
Base And All Options Value:
14600.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2016-08-27
Description:
WASHING MACHINES
Naics Code:
335224: HOUSEHOLD LAUNDRY EQUIPMENT MANUFACTURING
Product Or Service Code:
3510: LAUNDRY AND DRY CLEANING EQUIPMENT

USAspending Awards / Financial Assistance

Date:
2022-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State