Entity Name: | T&A COIN WASH, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
T&A COIN 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. |
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: | 12 Sep 2016 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 10 Aug 2023 (2 years ago) |
Document Number: | L16000170203 |
FEI/EIN Number |
81-3828967
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1714 N Dixie Hwy, Lake Worth, FL, 33460, US |
Mail Address: | 1714 N Dixie Hwy, Lake Worth, FL, 33460, US |
ZIP code: | 33460 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HANNA TAREK F | Manager | 1714 N Dixie Hwy, Lake Worth, FL, 33460 |
GABRA ANDREW T | Manager | 1714 N Dixie Hwy, Lake Worth, FL, 33460 |
HANNA TAREK F | Agent | 1714 N Dixie Hwy, Lake Worth, FL, 33460 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000114801 | THE LAUNDRY ROOM | ACTIVE | 2016-10-21 | 2026-12-31 | - | 1714 N DIXIE HWY, LAKE WORTH, FL, 33460 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-02-05 | 1714 N Dixie Hwy, Lake Worth, FL 33460 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 1714 N Dixie Hwy, Lake Worth, FL 33460 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 1714 N Dixie Hwy, Lake Worth, FL 33460 | - |
LC AMENDMENT | 2023-08-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-01-15 | HANNA, TAREK F | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 7633 S. DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
LC AMENDMENT | 2018-05-29 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 7633 S. Dixie Hwy, WEST PALM BEACH, FL 33405 | - |
CHANGE OF MAILING ADDRESS | 2017-01-08 | 7633 S. DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-04 |
LC Amendment | 2023-08-10 |
ANNUAL REPORT | 2023-01-04 |
ANNUAL REPORT | 2022-01-06 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-01-15 |
LC Amendment | 2018-05-29 |
ANNUAL REPORT | 2018-01-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1349847410 | 2020-05-04 | 0455 | PPP | 7633 S DIXIE HWY, WEST PALM BEACH, FL, 33405-4815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2919188308 | 2021-01-21 | 0455 | PPS | 7633 S Dixie Hwy, West Palm Beach, FL, 33405-4815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 May 2025
Sources: Florida Department of State