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A.M.A. SUNSHINE CAR WASH, LLC - Florida Company Profile

Company Details

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

A.M.A. SUNSHINE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 May 2019 (6 years ago)
Date of dissolution: 19 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2024 (5 months ago)
Document Number: L19000139364
FEI/EIN Number 84-2008994

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

Address: 1175 COURT STREET, CLEARWATER, FL, 33756, US
Mail Address: 4191 KIRKALDY DRIVE, PALM HARBOR, FL, 34685, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERYANI MINNA Chief Financial Officer 4191 KIRKALDY DRIVE, PALM HARBOR, FL, 34685
Seryani AFRAM Chief Operating Officer 4191 KIRKLADY DRIVE, PALM HARBOR, FL, 34685
SERIANI AFRAM Manager 4191 KIRKALDY DRIVE, PALM HARBOR, FL, 34685
SERYANI MINNA Agent 4191 KIRKALDY DRIVE, PALM HARBOR, FL, 34685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068694 SUNSHINE CAR WASH EXPIRED 2019-06-18 2024-12-31 - 1175 COURT STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-19 - -
REGISTERED AGENT NAME CHANGED 2020-01-17 SERYANI, MINNA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-19
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1227027108 2020-04-10 0455 PPP 1175 COURT ST, CLEARWATER, FL, 33756-5748
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115787
Loan Approval Amount (current) 115787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address CLEARWATER, PINELLAS, FL, 33756-5748
Project Congressional District FL-13
Number of Employees 25
NAICS code 811192
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 116825.87
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State