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1890 PALM BEACH LAKES OPCO, LLC

Company Details

Entity Name: 1890 PALM BEACH LAKES OPCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2024 (7 months ago)
Document Number: L22000033227
FEI/EIN Number 88-0702078
Address: 4241 Northlake Blvd, Ste. A, Palm Beach Gardens, FL, 33410, US
Mail Address: 4241 Northlake Blvd, Ste. A, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Authorized Member

Name Role
MINT ECO CAR WASH PORTFOLIO CO, LLC Authorized Member

Chief Executive Officer

Name Role Address
Jervis Geoffrey Chief Executive Officer 4241 Northlake Blvd, Palm Beach Gardens, FL, 33410

Member

Name Role Address
Jervis Geoffrey Member 4241 Northlake Blvd, Palm Beach Gardens, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000085104 MINT ECO CAR WASH ACTIVE 2023-07-20 2028-12-31 No data 1890 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409
G23000081330 MINT ECO CAR WASH ACTIVE 2023-07-10 2028-12-31 No data 4241 NORTHLAKE BLVD, STE A, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 4241 Northlake Blvd, Ste. A, Palm Beach Gardens, FL 33410 No data
CHANGE OF MAILING ADDRESS 2024-04-04 4241 Northlake Blvd, Ste. A, Palm Beach Gardens, FL 33410 No data
LC AMENDMENT 2023-09-15 No data No data

Documents

Name Date
LC Amendment 2024-06-20
ANNUAL REPORT 2024-04-04
LC Amendment 2023-09-15
ANNUAL REPORT 2023-02-25
Florida Limited Liability 2022-01-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State