SPLASH CAR WASH LLC - Florida Company Profile

Company Details

Entity Name:	SPLASH CAR WASH LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SPLASH CAR WASH 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	28 May 2021 (4 years ago)
Date of dissolution:	01 Jul 2021 (4 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	01 Jul 2021 (4 years ago)
Document Number:	L21000251511
Address:	379 NE 194TH TERRACE, MIAMI, FL, 33179
Mail Address:	379 NE 194TH TERRACE, MIAMI, FL, 33179
ZIP code:	33179
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
SANGUINETTI JOSE T	President	1515 NE 173RD STREET, NORTH MIAMI BEACH, FL, 33162
FERNANDEZ ISRAEL	Vice President	3300 NE 191 STREET. APT 813, AVENTURA, FL, 33180
SANGUINETTI JOSE T	Agent	379 NE 194TH TERRACE, MIAMI, FL, 33179

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-07-01	-	-

Name	Date
VOLUNTARY DISSOLUTION	2021-07-01
Florida Limited Liability	2021-05-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9968557303

2020-05-03

0491

PPP

3813 SE LAKE WEIR AVENUE, OCALA, FL, 34480

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6738
Loan Approval Amount (current)	6738
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OCALA, MARION, FL, 34480-00ND
Project Congressional District	FL-06
Number of Employees	1
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6829.38
Forgiveness Paid Date	2021-09-15

Date of last update: 01 Apr 2025