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EL CAR WASH PALMETTO BAY HOLDINGS, LLC

Company Details

Entity Name: EL CAR WASH PALMETTO BAY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 25 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jul 2020 (5 years ago)
Document Number: M20000005655
FEI/EIN Number 85-1874550
Mail Address: 2753 NW 87th Ave, Doral, FL, 33172, US
Address: 14031 S DIXIE HIGHWAY, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
LANDAU JUSTIN Agent 2753 NW 87th Ave, Doral, FL, 33172

CO

Name Role Address
LANDAU JUSTIN CO 2753 NW 87th Ave, Doral, FL, 33172
KARAS GEOFFREY CO 2753 NW 87th Ave, Doral, FL, 33172

Chairman

Name Role Address
LANDAU JUSTIN Chairman 2753 NW 87th Ave, Doral, FL, 33172
KARAS GEOFFREY Chairman 2753 NW 87th Ave, Doral, FL, 33172

HEAD

Name Role Address
ORTIZ GEOVANNY M HEAD 2753 NW 87th Ave, Doral, FL, 33172

CHIE

Name Role Address
Yassky David CHIE 2753 NW 87th Ave, Doral, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-04 14031 S DIXIE HIGHWAY, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 2753 NW 87th Ave, Doral, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 14031 S DIXIE HIGHWAY, MIAMI, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2021-05-01 LANDAU, JUSTIN No data
LC AMENDMENT 2020-07-29 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
LC Amendment 2020-07-29
Foreign Limited 2020-06-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State