Entity Name: | WFCW OPCO LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 14 Nov 2019 (5 years ago) |
Document Number: | L19000273253 |
FEI/EIN Number | NOT APPLICABLE |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
WFCW ACQUISITION LLC | Member |
Name | Role | Address |
---|---|---|
Lai John L | President | 222 E. 5th St, Tucson, AZ, 85705 |
Name | Role | Address |
---|---|---|
Graham-Bergin Anne | Assi | 222 E. 5th St, Tucson, AZ, 85705 |
Name | Role | Address |
---|---|---|
Hartmann Markus | Secretary | 222 E. 5th St, Tucson, AZ, 85705 |
Name | Role | Address |
---|---|---|
Gold Jedidiah | Treasurer | 222 E. 5th St, Tucson, AZ, 85705 |
Name | Role | Address |
---|---|---|
Throckmorton James L | Vice President | 222 E. 5th St, Tucson, AZ, 85705 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000038866 | MISTER CAR WASH | ACTIVE | 2022-03-25 | 2027-12-31 | No data | 222 E. 5TH STREET, ATTN: COMPLIANCE, TUCSON, AZ, 85705 |
G20000152015 | CLEAN MACHINE CARWASH | ACTIVE | 2020-12-01 | 2025-12-31 | No data | 980 N. FEDERAL HWY. STE. 315, BOCA RATON, FL, 33432 |
G20000150318 | CLEAN MACHINE CARWASH | ACTIVE | 2020-11-24 | 2025-12-31 | No data | 980 N FEDERAL HWY, STE 315, BOCA RATON, FL, 33432 |
G15000046561 | CLEAN MACHINE CARWASH | ACTIVE | 2015-05-09 | 2025-12-31 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-21 | 222 E. 5th St, Tucson, AZ 85705 | No data |
Name | Date |
---|---|
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 Feb 2025
Sources: Florida Department of State