| Entity Name: | WASH CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASH CLUB, 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: | 27 Apr 2015 (10 years ago) |
| Document Number: | L15000073204 |
| FEI/EIN Number |
47-4004780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| Mail Address: | 1854 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ GILBERTO | Manager | 1854 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| De La Cruz Irlanda E | Manager | 1854 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| De La Cruz Gilberto | Agent | 1854 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-07-02 | De La Cruz, Gilberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-02 | 1854 NE JENSEN BEACH BLVD., JENSEN BEACH, FL 34957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-07-02 |
| ANNUAL REPORT | 2016-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305642936 | 0420600 | 2002-08-09 | 2136 EAST BAY DR., LARGO, FL, 33771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204105613 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2002-09-16 |
| Abatement Due Date | 2002-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2002-09-16 |
| Abatement Due Date | 2002-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9267227306 | 2020-05-01 | 0455 | PPP | 1854 Northeast Jensen Beach Boulevard, Jensen Beach Blvd, FL, 34957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
