| Entity Name: | VICTORY CARWASH SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORY CARWASH SOUTH, 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. |
| 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: | 06 Jun 2019 (6 years ago) |
| Document Number: | L19000150829 |
| FEI/EIN Number |
84-2158512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6441 US HWY 301 S, RIVERVIEW, FL, 33578 |
| Address: | 12941 US HWY 301 S, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900EWQPY2KW75ZK62 | L19000150829 | US-FL | GENERAL | ACTIVE | 2019-06-06 | |||||||||||||||||||
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| Legal | C/o Abuoleim, Nasr, 6441 US Hwy 301 S, Riverview, US-FL, US, 33578 |
| Headquarters | 12941 US Hwy 301 S, Riverview, US-FL, US, 33579 |
Registration details
| Registration Date | 2019-08-14 |
| Last Update | 2023-12-21 |
| Status | LAPSED |
| Next Renewal | 2023-12-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000150829 |
| Name | Role | Address |
|---|---|---|
| VICTORIOUS PROPERTY REVOCABLE TRUST | Managing Member | 6441 US HWY 301 S, RIVERVIEW, FL, 33578 |
| ABUOLEIM NASR | Agent | 6441 US HWY 301 S, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 12941 US HWY 301 S, RIVERVIEW, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-28 |
| Florida Limited Liability | 2019-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2868477206 | 2020-04-16 | 0455 | PPP | 12959 US Hwy 301 S, RIVERVIEW, FL, 33578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
