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CLEAN WAVE CAR WASH, LLC - Florida Company Profile

Company Details

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

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 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2021 (4 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, US
Mail Address: 9960 BELVEDERE RD, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

USAspending Awards / Financial Assistance

Date:
2018-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
150000.00
Date:
2018-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2017-11-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2780000.00
Total Face Value Of Loan:
2780000.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96000
Current Approval Amount:
96000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
96725.33

Date of last update: 03 May 2025

Sources: Florida Department of State