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  5. THIRD PHASE VENTURE, INC.

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
Status: Active
Date Filed: 09 Dec 2021 (4 years ago)
Document Number: P21000103191
FEI/EIN Number 87-3946189
Address: 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
Mail Address: 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
ZIP code: 33407
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
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

U.S. Small Business Administration Profile

Website:
www.clecusa.com
Phone Number:
561-848-0054
E-mail Address:
holly@clecusa.com
Contact Person:
HOLLY ORTMAN
User ID:
P1920939
Trade Name:
COMMERCIAL LAUNDRY EQUIPMENT COMPANY

Unique Entity ID

Unique Entity ID:
GNZRFK1M4YW3
CAGE Code:
02ZB8
UEI Expiration Date:
2026-06-06

Business Information

Doing Business As:
COMMERCIAL LAUNDRY EQUIPMENT COMPANY
URL:
www.clecusa.com
Activation Date:
2025-06-10
Initial Registration Date:
2015-02-19

Commercial and government entity program

CAGE number:
02ZB8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-10
CAGE Expiration:
2030-06-10
SAM Expiration:
2026-06-06

Contact Information

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

Form 5500 Series

Employer Identification Number (EIN):
873946189
Plan Year:
2024
Number Of Participants:
21
Sponsors Telephone Number:
5618480054
File:
View File
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
5618480054
File:
View File
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
5618480054
File:
View File

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
Link:
View Award on USAspending website
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
Link:
View Award on USAspending website
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
Link:
View Award on USAspending website
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
Link:
View on USAspending
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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TAILWIND INVESTMENTS, LLC, which currently Inactive, had registered address 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407.
TAILWIND INVESTMENTS, LLC
Florida Limited Liability Co.
TAILWIND INVESTMENTS, LLC, which currently Inactive, had registered address 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407.
M2O CORPORATION
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M2O CORPORATION, which currently Inactive, had registered address 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407.
PALM BEACH LAUNDRY EQUIPMENT, LLC
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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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