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J&M CAR WASH, LLC - Florida Company Profile

Company Details

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

J&M 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: 14 Oct 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000175121
FEI/EIN Number 47-5425554

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

Address: 1731 SEMINOLE DRIVE, SARASOTA, FL, 34239, US
Mail Address: 1731 SEMINOLE DRIVE, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINEY JAMES D Authorized Member 1874 SOUTH POINTE DRIVE, SARASOTA, FL, 34236
RINEY MICHAEL E Vice President 1731 SEMINOLE DRIVE, SARASOTA, FL, 34239
RINEY NANCY J Treasurer 1731 SEMINOLE DRIVE, SARASOTA, FL, 34239
Riney Michael Agent 1731 SEMINOLE DRIVE, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 1731 SEMINOLE DRIVE, SARASOTA, FL 34239 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-27 1731 SEMINOLE DRIVE, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2017-09-27 1731 SEMINOLE DRIVE, SARASOTA, FL 34239 -
REINSTATEMENT 2017-04-12 - -
REGISTERED AGENT NAME CHANGED 2017-04-12 Riney, Michael -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-07
REINSTATEMENT 2017-04-12
Florida Limited Liability 2015-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9988037308 2020-05-03 0455 PPP 335 COMMERCIAL CT, VENICE, FL, 34292-1649
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15725
Loan Approval Amount (current) 15725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34292-1649
Project Congressional District FL-17
Number of Employees 1
NAICS code 452990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13528.65
Forgiveness Paid Date 2021-05-27
5344998502 2021-02-27 0455 PPS 1713 SEMINOLE DR, SARASOTA, FL, 34239
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13387
Loan Approval Amount (current) 13387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34239
Project Congressional District FL-16
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13547.28
Forgiveness Paid Date 2022-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State