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AVENTURA'S FINEST HAND CAR WASH AT DOLPHIN MALL, LLC - Florida Company Profile

Company Details

Entity Name: AVENTURA'S FINEST HAND CAR WASH AT DOLPHIN MALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVENTURA'S FINEST HAND CAR WASH AT DOLPHIN MALL, 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: 24 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Oct 2015 (9 years ago)
Document Number: L13000012408
FEI/EIN Number 46-1853246

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

Address: 11401 NW 12TH St., Miami, FL, 33172, US
Mail Address: 11401 NW 12TH St., Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CW 770, LLC Managing Member
MIGFRE, LLC Managing Member
CW 770, LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101254 DOLPHIN'S FINEST HAND CAR WASH ACTIVE 2016-09-15 2026-12-31 - 11401 NW 12TH ST., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-22 11401 NW 12TH St., Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-03-22 11401 NW 12TH St., Miami, FL 33172 -
LC AMENDMENT 2015-10-12 - -
LC AMENDMENT 2015-07-30 - -
REGISTERED AGENT NAME CHANGED 2015-07-30 CW 770, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-07-30 18246 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-21
LC Amendment 2015-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6729348501 2021-03-04 0455 PPS 11401 NW 12th St, Miami, FL, 33172-6904
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11411.75
Loan Approval Amount (current) 11411.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-6904
Project Congressional District FL-28
Number of Employees 2
NAICS code 811192
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11514.14
Forgiveness Paid Date 2022-01-26
8242147305 2020-05-01 0455 PPP 11401 NW 12TH St., Miami, FL, 33172
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9567.91
Loan Approval Amount (current) 9567.91
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 2
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9655.35
Forgiveness Paid Date 2021-04-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State