| Entity Name: | WATERFALLS CARWASH OF NAPLES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFALLS CARWASH OF NAPLES, L.L.C. 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: | 04 Sep 2001 (24 years ago) |
| Document Number: | L01000015032 |
| FEI/EIN Number |
651140642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4920 N TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Mail Address: | 4920 N TAMIAMI TRAIL, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IERARDI AL | Managing Member | 4920 N TAMIAMI TRAIL, NAPLES, FL, 34103 |
| IERARDI AL | Agent | 4920 N TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000034553 | AUTO SPA NAPLES | ACTIVE | 2019-03-14 | 2029-12-31 | - | 2630 PINE RIDGE RD, NAPLES, FL, 34109 |
| G08301700021 | WATERFALLS AUTO SPA NAPLES | EXPIRED | 2008-10-27 | 2013-12-31 | - | 2630 PINE RIDGE ROAD, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-25 | 4920 N TAMIAMI TRAIL, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-25 | 4920 N TAMIAMI TRAIL, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-25 | IERARDI, AL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-25 | 4920 N TAMIAMI TRAIL, NAPLES, FL 34103 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000275249 | TERMINATED | 1000000085942 | 4380 3116 | 2008-07-23 | 2028-08-20 | $ 27,104.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
