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WFCW OPCO LLC - Florida Company Profile

Company Details

Entity Name: WFCW OPCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WFCW OPCO 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: 14 Nov 2019 (5 years ago)
Document Number: L19000273253
FEI/EIN Number NOT APPLICABLE

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

Address: 222 E. 5th St, Tucson, AZ, 85705, US
Mail Address: 222 E. 5th St, Tucson, AZ, 85705, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lai John L President 222 E. 5th St, Tucson, AZ, 85705
Graham-Bergin Anne Assi 222 E. 5th St, Tucson, AZ, 85705
Hartmann Markus Secretary 222 E. 5th St, Tucson, AZ, 85705
Gold Jedidiah Treasurer 222 E. 5th St, Tucson, AZ, 85705
Throckmorton James L Vice President 222 E. 5th St, Tucson, AZ, 85705
WFCW ACQUISITION LLC Member -
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000038866 MISTER CAR WASH ACTIVE 2022-03-25 2027-12-31 - 222 E. 5TH STREET, ATTN: COMPLIANCE, TUCSON, AZ, 85705
G20000152015 CLEAN MACHINE CARWASH ACTIVE 2020-12-01 2025-12-31 - 980 N. FEDERAL HWY. STE. 315, BOCA RATON, FL, 33432
G20000150318 CLEAN MACHINE CARWASH ACTIVE 2020-11-24 2025-12-31 - 980 N FEDERAL HWY, STE 315, BOCA RATON, FL, 33432
G15000046561 CLEAN MACHINE CARWASH ACTIVE 2015-05-09 2025-12-31 - 980 N. FEDERAL HWY STE 315, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 222 E. 5th St, Tucson, AZ 85705 -
CHANGE OF MAILING ADDRESS 2024-02-21 222 E. 5th St, Tucson, AZ 85705 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-24
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-02-16
AMENDED ANNUAL REPORT 2020-11-17
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State