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D&I SR64 WASH MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: D&I SR64 WASH MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&I SR64 WASH MANAGEMENT, 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: 26 Jun 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L17000137443
FEI/EIN Number 82-2196608

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

Address: 5740 RANCH LAKE BLVD., BRADENTON, FL, 34202, US
Mail Address: 5740 RANCH LAKE BLVD., BRADENTON, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IMPAGLIAZZO ANDREW Authorized Member 412 8TH AVE, NEW YORK, NY, 10001
DACOSTA JOAO J Authorized Member 5740 RANCH LAKE BLVD., BRADENTON, FL, 34202
HILL CRAIG BESQUIRE Agent Peterson & Myers, P.A., LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000108788 RIVER CLUB CAR WASH EXPIRED 2017-10-02 2022-12-31 - 5740, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 Peterson & Myers, P.A., 225 east lemon st, suite 300, LAKELAND, FL 33801 -
LC STMNT OF RA/RO CHG 2018-06-25 - -
REGISTERED AGENT NAME CHANGED 2018-06-25 HILL, CRAIG B, ESQUIRE -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-21
CORLCRACHG 2018-06-25
Reg. Agent Resignation 2018-06-04
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4684007210 2020-04-27 0455 PPP 9500 STATE ROAD 64 E, BRADENTON, FL, 34212-9509
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30500
Loan Approval Amount (current) 30500
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 BRADENTON, MANATEE, FL, 34212-9509
Project Congressional District FL-16
Number of Employees 15
NAICS code 811192
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434036
Originating Lender Name Seacoast National Bank
Originating Lender Address St. Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30834.25
Forgiveness Paid Date 2021-06-11

Date of last update: 02 May 2025

Sources: Florida Department of State