Search icon

CLEAN WAVE CAR WASH, LLC - Florida Company Profile

Company Details

Entity Name: CLEAN WAVE CAR WASH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CLEAN WAVE 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: 24 Oct 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2021 (3 years ago)
Document Number: L17000220627
FEI/EIN Number 82-3139664

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

Address: 9960 BELVEDERE RD, ROYAL PALM BEACH, FL 33411
Mail Address: 9960 BELVEDERE RD, ROYAL PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, RICARDO Agent 9960 Belvedere Road, Royal Palm Beach, FL 33411
MARTINEZ, RICARDO Manager 9960 BELVEDERE RD, ROYAL PALM BEACH, FL 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000120797 CLEAN WAVE CAR WASH LLC EXPIRED 2017-11-02 2022-12-31 - 10151 EDGEWATER CT, PARKLAND, FL, 82313

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 9960 Belvedere Road, Royal Palm Beach, FL 33411 -
LC DISSOCIATION MEM 2021-11-12 - -
LC AMENDMENT 2021-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-03 9960 BELVEDERE RD, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2019-01-03 9960 BELVEDERE RD, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
LC Amendment 2021-11-12
CORLCDSMEM 2021-11-12
AMENDED ANNUAL REPORT 2021-10-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6845997008 2020-04-07 0455 PPP 9960 BELVEDERE RD, WEST PALM BEACH, FL, 33411-3518
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96000
Loan Approval Amount (current) 96000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33411-3518
Project Congressional District FL-20
Number of Employees 20
NAICS code 811192
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 96725.33
Forgiveness Paid Date 2021-01-07

Date of last update: 17 Feb 2025

Sources: Florida Department of State