| Entity Name: | SO CLEAN COIN LAUNDRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SO CLEAN COIN LAUNDRY 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: | 10 Mar 2015 (10 years ago) |
| Date of dissolution: | 05 Apr 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Apr 2020 (5 years ago) |
| Document Number: | L15000043735 |
| FEI/EIN Number |
47-3533663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15160 NE 6 AVE, NORTH MIAMI, FL, 33162 |
| Mail Address: | 15160 NE 6 AVE, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEXANDER | Manager | 15160 NE 6 AVENUE, NORTH MIAMI, FL, 33162 |
| BACALLAO ROSEMARIE ESQ. | Agent | 20295 NE 29 PLACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2499637406 | 2020-05-06 | 0455 | PPP | 15160 NE 6TH AVE, MIAMI, FL, 33162-5034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
