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AVENTURA FINEST CARWASH AND SERVICE AT THE MALL, LLC - Florida Company Profile

Company Details

Entity Name: AVENTURA FINEST CARWASH AND SERVICE AT THE MALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVENTURA FINEST CARWASH AND SERVICE AT THE MALL, 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 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 May 2019 (6 years ago)
Document Number: L17000160219
FEI/EIN Number 84-4234035

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

Mail Address: 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Address: 18851 NE 29 AVE STE106, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINEST CAR WAS HOLDINGS, LLC Manager 18246 COLLINS AVENUE, Sunny Isles, FL, 33160
ADVANCED MANAGEMENT SERVICES 770, LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-05-20 - -
CHANGE OF MAILING ADDRESS 2018-04-30 18851 NE 29 AVE STE106, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-04-30 Advanced Management Services 770 LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 18246 COLLINS AVENUE, Sunny Isles, FL 33160 -
CONVERSION 2017-07-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000079689. CONVERSION NUMBER 900000173189

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-22
LC Amendment 2019-05-20
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8145867307 2020-05-01 0455 PPP 18851 NE 29 AVE STE106, MIAMI, FL, 33180
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89988.21
Loan Approval Amount (current) 89988.21
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 16
NAICS code 811192
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90918.09
Forgiveness Paid Date 2021-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State