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441 CAR WASH, LLC - Florida Company Profile

Company Details

Entity Name: 441 CAR WASH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

441 CAR WASH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000097219
FEI/EIN Number 47-1618876

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

Mail Address: 11980 SE 22ND AVE RD, OCALA, FL, 34480, US
Address: 815 S PINE AVENUE, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300T7YLP0ZAOP5513 L14000097219 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Daniel Hicks, P.A., 421 South Pine Avenue, Ocala, US-FL, US, 34471
Headquarters 815 South Pine Avenue, Ocala, US-FL, US, 34470

Registration details

Registration Date 2014-09-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000097219

Key Officers & Management

Name Role Address
GAEKWAD DIGVIJAY Manager 11980 SE 22ND AVE RD, OCALA, FL, 34480
Gaekwad Digvijay Agent 11980 SE 22ND AVE RD, OCALA, FL, 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112989 OCALA CAR SPA EXPIRED 2019-10-17 2024-12-31 - 815 S PINE AVE, OCALA, FL, 34471
G14000088519 DANNY'S CAR WASH EXPIRED 2014-08-28 2024-12-31 - 11980 SE 22ND AVENUE ROAD, OCALA, FL, 34480
G14000086050 DANNY'S CAR WASH EXPIRED 2014-08-21 2019-12-31 - 815 S PINE AVE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 815 S PINE AVENUE, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2018-03-13 Gaekwad, Digvijay -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 11980 SE 22ND AVE RD, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2015-01-29 815 S PINE AVENUE, OCALA, FL 34471 -
LC AMENDMENT 2014-08-15 - -

Documents

Name Date
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-08
AMENDED ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2015-01-23
LC Amendment 2014-08-15
Florida Limited Liability 2014-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8719028407 2021-02-13 0491 PPS 815 S Pine Ave N/A, Ocala, FL, 34471-9804
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86877
Loan Approval Amount (current) 86877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-9804
Project Congressional District FL-03
Number of Employees 33
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87740.94
Forgiveness Paid Date 2022-02-23
5359787200 2020-04-27 0491 PPP 815 S Pine Ave, OCALA, FL, 34471-9804
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91567
Loan Approval Amount (current) 91567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-9804
Project Congressional District FL-03
Number of Employees 33
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92675.98
Forgiveness Paid Date 2021-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State