| Entity Name: | WATER DAMAGE CLEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | M23000010708 |
| FEI/EIN Number |
931689526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8201 PETERS ROAD, PLANTATION, FL, 33324, US |
| Address: | 501 BRICKELL KEY DR., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NMR HOLDCO, LLC | Member | - |
| MAHMOUD KAREEM | Manager | 515 MADISON AVE., NEW YORK, NY, 10022 |
| AZAR ELIE P | Manager | 501 BRICKELL KEY DR., MIAMI, FL, 33131 |
| KOHN JUDD | Manager | 500 MADISON, CHICAGO, IL, 60661 |
| Lafferty Sean | Auth | 501 BRICKEL KEY DR., MIAMI, FL, 33131 |
| Rodriguez Paul | Auth | 501 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 501 Brickell Key Dr., Suite 131, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 501 Brickell Key Dr., Suite 131, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 501 BRICKELL KEY DR., SUITE 104, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 501 BRICKELL KEY DR., SUITE 104, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2023-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-12 |
| LC Amendment | 2023-08-29 |
| Foreign Limited | 2023-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3915167804 | 2020-05-27 | 0455 | PPP | 8201 Peters Rd Ste 1000, Plantation, FL, 33324-3206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
