| Entity Name: | D&I WASH MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&I WASH MANAGEMENT, 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. |
| 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: | 02 Feb 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jun 2018 (7 years ago) |
| Document Number: | L15000019571 |
| FEI/EIN Number |
47-2995492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 RANCH LAKE BLVD., BRADENTON, FL, 34202, US |
| Mail Address: | 5740 RANCH LAKE BLVD., BRADENTON, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMPAGLIAZZO ANDREW | Authorized Member | 412 8TH AVE., 7TH FLOOR, NEW YORK, NY, 10001 |
| DaCosta Joao J | Authorized Member | 5740 RANCH LAKE BLVD, BRADENTON, FL, 34202 |
| HILL CRAIG BESQUIRE | Agent | Peterson & Myers, P.A., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | Peterson & Myers, P.A., 225 east lemon st, suite 300, LAKELAND, FL 33801 | - |
| LC STMNT OF RA/RO CHG | 2018-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-25 | HILL, CRAIG B, ESQUIRE | - |
| CHANGE OF MAILING ADDRESS | 2016-04-10 | 5740 RANCH LAKE BLVD., BRADENTON, FL 34202 | - |
| LC STMNT OF AUTHORITY | 2015-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-21 |
| CORLCRACHG | 2018-06-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4805177201 | 2020-04-27 | 0455 | PPP | 5740 RANCH LAKE BLVD, BRADENTON, FL, 34202-3709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
