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SUNSHINE STATE CAR WASH LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE STATE CAR WASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE STATE 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: 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: 14 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2016 (8 years ago)
Document Number: L15000156149
FEI/EIN Number 475107892

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

Address: 106 DOCK SIDE CIR, weston, FL, 33327, US
Mail Address: 106 DOCK SIDE CIR, weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UGZWC0TJLKD721 L15000156149 US-FL GENERAL ACTIVE -

Addresses

Legal C/O De Castro, Ali J, Sr., 2250 North Nob Hill Road, Sunrise, US-FL, US, 33322
Headquarters 2250 North Nob Hill Road, Sunrise, US-FL, US, 33322

Registration details

Registration Date 2018-11-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000156149

Key Officers & Management

Name Role Address
DE CASTRO ROUSSE ALI JOSE Authorized Member 11770 NW 81 ST CT, PARKLAND, FL, 33026
DE CASTRO ROUSSE RAMON JOSE Authorized Member 106 DOCKSIDE CIR, WESTON, FL, 33327
GONZALEZ & ASSOCIATES III PA Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000009608 FREE VACUUMS CAR WASH ACTIVE 2016-01-26 2026-12-31 - 2250 NOB HILL ROAD, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-05 106 DOCK SIDE CIR, weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2023-07-05 106 DOCK SIDE CIR, weston, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1820 N CORPORATE LAKES BLVD, SUITE 107, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2019-05-01 GONZALEZ & ASSOCIATES III PA -
REINSTATEMENT 2016-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-13
REINSTATEMENT 2016-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3483327102 2020-04-11 0455 PPP 2250 N NOB HILL RD, PLANTATION, FL, 33322-6534
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117100
Loan Approval Amount (current) 117100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33322-6534
Project Congressional District FL-20
Number of Employees 26
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117988.01
Forgiveness Paid Date 2021-01-25
2661648404 2021-02-03 0455 PPS 2250 N Nob Hill Rd, Plantation, FL, 33322-6534
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117100
Loan Approval Amount (current) 117100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33322-6534
Project Congressional District FL-20
Number of Employees 26
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117927.72
Forgiveness Paid Date 2021-10-27

Date of last update: 03 May 2025

Sources: Florida Department of State