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CHECHAMARINA LLC - Florida Company Profile

Company Details

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

CHECHAMARINA 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: 30 Jul 2019 (6 years ago)
Document Number: L19000194011
FEI/EIN Number 35-2670242

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

Address: 4651 BLUE MAJOR DR, WINDERMERE, FL, 34786, US
Mail Address: 4651 BLUE MAJOR DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN ANA MMRS Manager 4651 BLUE MAJOR DR, WINDERMERE, FL, 34786
MASELLI ALFREDO GMR Manager 4651 BLUE MAJOR DR, WINDERMERE, FL, 34786
MARTIN ANA MMRS Agent 4651 BLUE MAJOR DR, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000044299 OLYMPIC CLEANERS ACTIVE 2021-03-31 2026-12-31 - 2061 BRUTON BLVD, ORLANDO, FL, 32805
G21000029529 MAGICAL DRY CLEANERS ACTIVE 2021-03-02 2026-12-31 - 1903 WVINE STREET, KISSIMMEE, FL, 34741
G19000118066 OYLIMPIC CLEANERS EXPIRED 2019-11-01 2024-12-31 - 2061 BRUTON BLVD, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 4651 BLUE MAJOR DR, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2021-03-10 4651 BLUE MAJOR DR, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 4651 BLUE MAJOR DR, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-19
Florida Limited Liability 2019-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9387568707 2021-04-08 0491 PPP 4651 Blue Major Dr N/A, Windermere, FL, 34786-3200
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13769
Loan Approval Amount (current) 13769
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-3200
Project Congressional District FL-10
Number of Employees 4
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13956.86
Forgiveness Paid Date 2022-08-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3297461 CHECHAMARINA LLC MAGICAL DRY CLEANERS H2R2MMY973H5 4651 BLUE MAJOR DR, WINDERMERE, FL, 34786-3200
Capabilities Statement Link -
Phone Number 407-989-3632
Fax Number -
E-mail Address magicaldrycleaners7@gmail.com
WWW Page -
E-Commerce Website -
Contact Person ANA MARTIN
County Code (3 digit) 095
Congressional District 11
Metropolitan Statistical Area 5960
CAGE Code 9YH03
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 812320
NAICS Code's Description Drycleaning and Laundry Services (except Coin?Operated)
Buy Green Yes
Code 812331
NAICS Code's Description Linen Supply
Buy Green Yes
Code 812332
NAICS Code's Description Industrial Launderers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State