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AQUA FRESH CLEANING LLC - Florida Company Profile

Company Details

Entity Name: AQUA FRESH CLEANING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUA FRESH CLEANING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 18 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: L14000044940
FEI/EIN Number 46-5108851

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

Address: 9520 NW 13TH AVE, MIAMI, FL, 33147, US
Mail Address: 9520 NW 13TH AVE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE DANDRE Chief Executive Officer 5561 HARRIS STREET, AUSTELL, GA, 30106
MOORE DANDRE Agent 9520 NW 13TH AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 9520 NW 13TH AVE, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2024-04-03 9520 NW 13TH AVE, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2024-04-03 MOORE, DANDRE -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 9520 NW 13TH AVE, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-04-03
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-08-31
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4636897410 2020-05-10 0455 PPP 3600 49th Avenue North 8B, St. Petersburg, FL, 33714
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137237
Loan Approval Amount (current) 137237
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 N
LMI Y
Business Age Description Unanswered
Project Address St. Petersburg, PINELLAS, FL, 33714-0048
Project Congressional District FL-13
Number of Employees 9
NAICS code 561110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State