| Entity Name: | SANDY DRYCLEANER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY DRYCLEANER, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000025950 |
| FEI/EIN Number |
272065312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1228 HOLDEN AVE, ORLANDO, FL, 32839 |
| Mail Address: | 1228 HOLDEN AVE, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ TERESA | Manager | 1572 Village Center Dr, Lakeland, FL, 33803 |
| TAVERAS GRISELDA A | Manager | 3043 BELLINGHAM DR, ORLANDO, FL, 32825 |
| MELENDEZ TERESA | Agent | 1572 Village Center Dr, Lakeland, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | MELENDEZ, TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 1572 Village Center Dr, 205, Lakeland, FL 33803 | - |
| REINSTATEMENT | 2017-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000414207 | TERMINATED | 01-2020-SC-002663 | ALACHUA COUNTY COURTHOUSE | 2021-12-18 | 2025-12-22 | $1572.14 | INFINITE ENERGY, INC, 7001 SW 24TH AVE, GAINESVILLE, FL 32607 |
| J12001094781 | TERMINATED | 1000000388325 | ORANGE | 2012-11-30 | 2022-12-28 | $ 445.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-20 |
| AMENDED ANNUAL REPORT | 2019-07-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-03-07 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1192018405 | 2021-02-01 | 0491 | PPS | 1228 Holden Ave, Orlando, FL, 32839-1340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3910157301 | 2020-04-29 | 0491 | PPP | 1228 holden ave, orlando, FL, 32839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
