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CHECHAMARINA LLC - Florida Company Profile

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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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
ANA MARTIN
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3297461
Trade Name:
MAGICAL DRY CLEANERS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H2R2MMY973H5
CAGE Code:
9YH03
UEI Expiration Date:
2025-07-11

Business Information

Doing Business As:
MAGICAL DRY CLEANERS
Activation Date:
2024-07-16
Initial Registration Date:
2024-06-26

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

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
13769.00
Total Face Value Of Loan:
13769.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13769
Current Approval Amount:
13769
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13956.86

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Date of last update: 01 Jun 2025

Sources: Florida Department of State