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THE CLEANING ANNICOL LLC - Florida Company Profile

Company Details

Entity Name: THE CLEANING ANNICOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CLEANING ANNICOL 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: 22 Apr 2022 (3 years ago)
Document Number: L22000193433
FEI/EIN Number 88-3652208

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

Address: 1130 SW 6TH AVE, FLORIDA CITY, FL, 33034, US
Mail Address: 1130 SW 6TH AVE, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMELO BALAGUERA JENY E Manager 1130 SW 6TH AVE, FLORIDA CITY, FL, 33034
CARRION ALBERTO Agent 1130 SW 6TH AVE, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 1130 SW 6TH AVE, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2023-02-07 1130 SW 6TH AVE, FLORIDA CITY, FL 33034 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 1130 SW 6TH AVE, FLORIDA CITY, FL 33034 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-07
Florida Limited Liability 2022-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State