| Entity Name: | ASHI CLEANERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHI CLEANERS 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: |
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: | 11 Sep 2018 (7 years ago) |
| Document Number: | L18000215699 |
| FEI/EIN Number |
83-1888363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1455 S ORLANDO AVE, MAITLAND, FL, 32751, US |
| Address: | 1455 S ORLANDO AVE, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI ASHRAF | Managing Member | 1455 S ORLANDO AVE, MAITLAND, FL, 32751 |
| LAKHANI ASHRAF | Agent | 1455 S ORLANDO AVE, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91352000084 | VALET CLEANERS | ACTIVE | 1991-12-18 | 2027-12-31 | - | 1455 S ORLANDO AVENUE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-11 | 1455 S ORLANDO AVE, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 1455 S ORLANDO AVE, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7559717902 | 2020-06-17 | 0491 | PPP | 1455 S Orlando Ave, Maitland, FL, 32751-6416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4048178504 | 2021-02-25 | 0491 | PPS | 1455 S Orlando Ave, Maitland, FL, 32751-6416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
