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. |
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 |
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 | - |
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 |
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 | - |
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