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ECW SUBHOLD, LLC - Florida Company Profile

Company Details

Entity Name: ECW SUBHOLD, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Jan 2019 (6 years ago)
Document Number: M19000000408
FEI/EIN Number 833100091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2753 NW 87th Ave, Doral, FL, 33172, US
Mail Address: 2753 NW 87th Ave, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LANDAU JUSTIN CO 2753 NW 87th Ave, Doral, FL, 33172
LANDAU JUSTIN Chairman 2753 NW 87th Ave, Doral, FL, 33172
KARAS GEOFFREY CO 2753 NW 87th Ave, Doral, FL, 33172
KARAS GEOFFREY Chairman 2753 NW 87th Ave, Doral, FL, 33172
ORTIZ GEOVANNY M HEAD 2753 NW 87th Ave, Doral, FL, 33172
Yassky David CHIE 2753 NW 87th Ave, Doral, FL, 33172
LANDAU JUSTIN Agent 2753 NW 87th Ave, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000079637 EL CAR WASH ACTIVE 2021-06-15 2026-12-31 - 5201 SW 8TH STREET, CORAL GABLES, FL, 33134
G19000019109 EL CAR WASH EXPIRED 2019-02-08 2024-12-31 - 5201 SW 8TH STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 2753 NW 87th Ave, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-03-08 2753 NW 87th Ave, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-03-08 LANDAU, JUSTIN -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 2753 NW 87th Ave, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Foreign Limited 2019-01-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State