| Entity Name: | PENALVER CAR WASH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENALVER 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. |
| 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: | 23 Mar 2023 (2 years ago) |
| Document Number: | L23000147434 |
| FEI/EIN Number |
92-3335014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 E Waterside Dr, CHICAGO, IL, 60601, US |
| Mail Address: | 455 E Waterside Dr, CHICAGO, IL, 60601, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Direct Permits & More | Agent | 16350 SW 112th Ave, MIAMI, FL, 33157 |
| ZAYAS PENALVER ISIEL | Manager | 455 E Waterside Dr, CHICAGO, IL, 60601 |
| Chaiang Torres Daniela | Manager | 455 E Waterside Dr, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 455 E Waterside Dr, APT 0609, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 455 E Waterside Dr, APT 0609, CHICAGO, IL 60601 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-05 | Direct Permits & More | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-05 | 16350 SW 112th Ave, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 13149 nw 10th ln, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 13149 nw 10th ln, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 13149 nw 10th ln, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-05 |
| ANNUAL REPORT | 2024-02-02 |
| Florida Limited Liability | 2023-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
