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MOYKA CAR WASH, LLC. - Florida Company Profile

Company Details

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

MOYKA 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 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Jun 2017 (8 years ago)
Document Number: L17000057640
FEI/EIN Number 82-5119950

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

Address: 1955 S State Road 7, Davie, FL, 33317, US
Mail Address: 1955 S State Road 7, Davie, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARNY YOGEV Manager 1955 S State Road 7, Davie, FL, 33317
isaacs gary Agent 712 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408
MOYKA, INVESTMENTS LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000056092 M CAR WASH ACTIVE 2019-05-08 2029-12-31 - 1955 S STATE ROAD 7, DAIVE, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 1955 S State Road 7, Davie, FL 33317 -
CHANGE OF MAILING ADDRESS 2024-04-15 1955 S State Road 7, Davie, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 712 US HIGHWAY ONE, STE 400, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-04-10 isaacs, gary -
LC AMENDMENT AND NAME CHANGE 2017-06-08 MOYKA CAR WASH, LLC. -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-10
LC Amendment and Name Change 2017-06-08
Florida Limited Liability 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4917137401 2020-05-11 0455 PPP 720 NE 62ND ST #412, MIAMI, FL, 33138-6332
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32800
Loan Approval Amount (current) 32800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33138-6332
Project Congressional District FL-24
Number of Employees 10
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33153.16
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State