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WFCW OPCO LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role
WFCW ACQUISITION LLC Member

President

Name Role Address
Lai John L President 222 E. 5th St, Tucson, AZ, 85705

Assi

Name Role Address
Graham-Bergin Anne Assi 222 E. 5th St, Tucson, AZ, 85705

Secretary

Name Role Address
Hartmann Markus Secretary 222 E. 5th St, Tucson, AZ, 85705

Treasurer

Name Role Address
Gold Jedidiah Treasurer 222 E. 5th St, Tucson, AZ, 85705

Vice President

Name Role Address
Throckmorton James L Vice President 222 E. 5th St, Tucson, AZ, 85705

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 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

Events

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

Documents

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