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ALAFAYA DCS LLC - Florida Company Profile

Company Details

Entity Name: ALAFAYA DCS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALAFAYA DCS 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: 08 Dec 2015 (9 years ago)
Document Number: L15000204925
FEI/EIN Number 81-0777331

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

Address: 7444 Narcoossee Rd, Orlando, FL, 32822, US
Mail Address: 7444 Narcoossee Rd, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FRANCISCO J Authorized Member 2063 Wood Thrush Lane, Winter Park, FL, 32792
ROMER GUSTAVO M Authorized Member 8644 NORTHLAKE PARKWAY, ORLANDO, FL, 32827
GUTIERREZ ANA M Manager 2191 PARK MAITLAND COURT, ORLANDO, FL, 32752
ROMER KARLA J Manager 7444 Narcoossee Rd,, Orlando, FL, 32822
KDS PROPERTY HOLDINGS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000131635 KLEANSMART CLEANERS ACTIVE 2021-09-30 2026-12-31 - 7444 NARCOOSSEE RD. STE 410, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 7444 Narcoossee Rd, 410, Orlando, FL 32822 -
CHANGE OF MAILING ADDRESS 2021-03-24 7444 Narcoossee Rd, 410, Orlando, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 7444 NARCOOSSEE RD, SUITE 410, ORLANDO, FL 32822 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000064297 TERMINATED 1000000732312 ORANGE 2017-01-18 2037-02-02 $ 403.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9043607902 2020-06-19 0491 PPP 448 SOUTH ALAFAYA TRAIL UNIT 9, ORLANDO, FL, 32828-8973
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13079
Loan Approval Amount (current) 13079
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-8973
Project Congressional District FL-10
Number of Employees 6
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13202.89
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State