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  5. A&F DRY CLEANER, LLC

A&F DRY CLEANER, LLC - Florida Company Profile

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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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

USAspending Awards / Financial Assistance

Date:
2021-09-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14147.00
Total Face Value Of Loan:
14147.00
Date:
2020-06-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3500.00
Total Face Value Of Loan:
34900.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21250.00
Total Face Value Of Loan:
21250.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$14,147
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,147
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,345.45
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $14,146
Jobs Reported:
7
Initial Approval Amount:
$21,250
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,054.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,250

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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