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BAL HARBOUR FINEST HAND CARWASH, LLC - Florida Company Profile

Company Details

Entity Name: BAL HARBOUR FINEST HAND CARWASH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAL HARBOUR FINEST HAND CARWASH, 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: 02 Jul 2015 (10 years ago)
Document Number: L15000115111
FEI/EIN Number 47-4542531

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

Address: 9700 COLLINS AVE, #H15, BAL HARBOUR, FL, 33154, UN
Mail Address: 18851 NE 29TH AVENUE, 106, AVENTURA, FL, 33180, UN
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADVANCED MANAGEMENT SERVICES 770, LLC Agent -
FINEST CAR WASH HOLDING, LLC Manager 18851 NE 29TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 9700 COLLINS AVE, #H15, BAL HARBOUR, FLORIDA 33154 UN -
REGISTERED AGENT NAME CHANGED 2018-04-30 ADVANCED MANAGEMENT SERVICES 770, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 18246 COLLINS AVENUE, Sunny Isles, 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 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5454518608 2021-03-20 0455 PPS 9700 Collins Ave # H15, Bal Harbour, FL, 33154-2208
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6693.12
Loan Approval Amount (current) 6693.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bal Harbour, MIAMI-DADE, FL, 33154-2208
Project Congressional District FL-24
Number of Employees 3
NAICS code 811192
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6728.26
Forgiveness Paid Date 2021-10-04
4333637209 2020-04-27 0455 PPP 18851 NE 29th Ave Ste 106, Aventura, FL, 33180-2811
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2811
Project Congressional District FL-24
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6648.11
Forgiveness Paid Date 2021-02-12

Date of last update: 01 May 2025

Sources: Florida Department of State