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A&F DRY CLEANER, LLC - Florida Company Profile

Company Details

Entity Name: A&F DRY CLEANER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&F DRY CLEANER, 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: 29 Mar 2018 (7 years ago)
Document Number: L18000081241
FEI/EIN Number 825069451

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

Address: 12829 SW 42ND, MIAMI, FL, 33175, US
Mail Address: 12829 SW 42ND, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JABOURS, CO Agent -
DI MARIANA ANDRES E Manager 12829 SW 42ND, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000146840 US DRY CLEAN ACTIVE 2024-12-04 2029-12-31 - 12829 SW 42ND STREET, MIAMI, FL, 33175
G24000122408 US DRY CLEANERS ACTIVE 2024-10-01 2029-12-31 - 7601 NW 68 ST #109, MIAMI, FL, 33166
G18000077852 US DRY CLEANERS EXPIRED 2018-07-18 2023-12-31 - 7601 NW 68 ST #109, MIAMI, FL, 33166
G18000077864 US DRY CLEAN EXPIRED 2018-07-18 2023-12-31 - 12829 SW 42 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-07-18 12829 SW 42ND, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2018-07-18 12829 SW 42ND, MIAMI, FL 33175 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000107118 ACTIVE 2023-186332SP25 MIAMI DADE COUNTY 2024-02-02 2029-02-28 $267.63 RICHARD LORENZO, 4649 PONCE DE LEON BLVD., 301, CORAL GABLES, FL 33146

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
AMENDED ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-09
Florida Limited Liability 2018-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9730868407 2021-02-17 0455 PPS 12829 SW 42nd St, Miami, FL, 33175-3424
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14147
Loan Approval Amount (current) 14147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-3424
Project Congressional District FL-28
Number of Employees 5
NAICS code 812320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14345.45
Forgiveness Paid Date 2022-07-14
5887187702 2020-05-01 0455 PPP 12829 SW 42ND ST, MIAMI, FL, 33175-3424
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33175-3424
Project Congressional District FL-28
Number of Employees 7
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1054.71
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State